GEOTECH SYSTEMS LIMITED
Company number 03060444 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 May 2025 | Change of details for Mr Alin Farah as a person with significant control on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 24 May 2024 | Secretary's details changed for Paul Francis Whitty on 2024-05-24 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2023 | Change of details for Mr Alin Farah as a person with significant control on 2023-04-01 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 2 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 3 Jun 2019 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN FARAH / 05/12/2018 | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 15 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 01/12/2017 | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN FARAH / 01/01/2016 | View document |
| 8 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | View document |
| 27 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 · 6 pages | View document |
| 27 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 28 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 24 May 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 24 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 03/05/2013 | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAN ROBERTSON / 02/01/2012 | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | View document |
| 27 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 16/08/2012 | View document |
| 25 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 25 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 20/06/2011 | View document |
| 27 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 01/05/2011 | View document |
| 25 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN ROBERTSON / 01/10/2009 | View document |
| 8 Jul 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 7 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS; AMEND | View document |
| 29 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Nov 2008 | SECRETARY APPOINTED PAUL FRANCIS WHITTY | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN MURPHY | View document |
| 16 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 02/10/2006 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DALE DELISSE | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 · 17 pages | View document |
| 29 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | View document |
| 26 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: CLYDE SECRETARIES LIMITED 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 25 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 31 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 · 17 pages | View document |
| 16 Jul 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 · 8 pages | View document |
| 6 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | DELIVERY EXT'D 3 MTH 31/07/00 | View document |
| 28 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | S366A DISP HOLDING AGM 29/06/00 | View document |
| 18 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 · 7 pages | View document |
| 9 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 · 7 pages | View document |
| 6 Aug 1999 | RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS | View document |
| 6 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 1999 | DELIVERY EXT'D 3 MTH 31/07/98 | View document |
| 24 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 1999 | SECRETARY RESIGNED | View document |
| 17 Feb 1999 | ADOPT MEM AND ARTS 06/01/99 | View document |
| 17 Feb 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: C/O ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF | View document |
| 17 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | RE CO BOOKS,SHARES 06/01/99 | View document |
| 9 Sep 1998 | DIVISION 21/08/98 | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 · 13 pages | View document |
| 10 Jul 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | DELIVERY EXT'D 3 MTH 31/07/97 | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 27 Oct 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 · 11 pages | View document |
| 15 Apr 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Apr 1997 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | DELIVERY EXT'D 3 MTH 31/07/96 | View document |
| 25 Feb 1997 | FIRST GAZETTE | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1996 | SECRETARY RESIGNED | View document |
| 4 Jun 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 5 Jan 1996 | SECRETARY RESIGNED | View document |
| 19 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 26 Jul 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 23 RYVES AVENUE YATELEY CAMBERLEY SURREY GU17 7FB | View document |
| 5 Jul 1995 | DIRECTOR RESIGNED | View document |
| 7 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 7 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |