P.A. GEOTECHNICAL LIMITED

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Company Documents

Date	Description
23/06/2523 June 2025 New	Satisfaction of charge 1 in full View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
23/08/2423 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
17/04/2417 April 2024	Termination of appointment of Richard Charles Stevens as a secretary on 2024-04-17 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/12/2313 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
09/03/239 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-12-12 with no updates View Document
12/05/2212 May 2022	Purchase of own shares. View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
17/03/2017 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/12/1910 December 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View Document
30/08/1930 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
12/09/1812 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View Document
03/07/173 July 2017	CESSATION OF ROSEMARY CLAIRE ATCHISON AS A PSC View Document
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STUART ATCHISON View Document
18/04/1718 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
06/06/166 June 2016	DIRECTOR APPOINTED MRS ELIZABETH RUTH BRIDLE View Document
18/05/1618 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/12/1517 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLLS / 05/04/2011 View Document
17/12/1517 December 2015	Annual return made up to 10 December 2015 with full list of shareholders View Document
30/03/1530 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/12/1415 December 2014	Annual return made up to 10 December 2014 with full list of shareholders View Document
20/06/1420 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
20/06/1420 June 2014	31/03/14 STATEMENT OF CAPITAL GBP 23900 View Document
15/04/1415 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
27/01/1427 January 2014	27/01/14 STATEMENT OF CAPITAL GBP 23900 View Document
20/01/1420 January 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL MCNAMARA View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/12/1312 December 2013	Annual return made up to 10 December 2013 with full list of shareholders View Document
01/05/131 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

20/12/1220 December 2012	Annual return made up to 10 December 2012 with full list of shareholders View Document
25/05/1225 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/12/1121 December 2011	Annual return made up to 10 December 2011 with full list of shareholders View Document
09/06/119 June 2011	DIRECTOR APPOINTED MR PAUL NICHOLLS View Document
08/06/118 June 2011	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MARTIN View Document
15/03/1115 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/01/1126 January 2011	DIRECTOR APPOINTED MR NEIL THOMAS MCNAMARA View Document
17/01/1117 January 2011	ADOPT ARTICLES 23/12/2010 View Document
14/01/1114 January 2011	23/12/10 STATEMENT OF CAPITAL GBP 25500 View Document
14/01/1114 January 2011	23/12/10 STATEMENT OF CAPITAL GBP 24400 View Document
05/01/115 January 2011	Annual return made up to 10 December 2010 with full list of shareholders View Document
26/04/1026 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/01/105 January 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
04/04/094 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/12/0816 December 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
28/08/0828 August 2008	REGISTERED OFFICE CHANGED ON 28/08/2008 FROM PERTH HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG View Document
10/04/0810 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
10/12/0710 December 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
20/03/0720 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/03/0720 March 2007	S366A DISP HOLDING AGM 08/03/07 View Document
20/03/0720 March 2007	S252 DISP LAYING ACC 08/03/07 View Document
08/12/068 December 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
16/05/0616 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
12/01/0612 January 2006	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
27/04/0527 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
31/03/0531 March 2005	NC INC ALREADY ADJUSTED 27/10/04 View Document
31/03/0531 March 2005	£ NC 100000/110000 27/10 View Document
15/12/0415 December 2004	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/03/045 March 2004	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View Document
05/03/045 March 2004	£ IC 30000/20000 19/01/04 £ SR 10000@1=10000 View Document
09/02/049 February 2004	DIRECTOR RESIGNED View Document
06/02/046 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/0322 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
08/01/038 January 2003	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View Document
17/09/0217 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
02/02/022 February 2002	NEW DIRECTOR APPOINTED View Document
25/01/0225 January 2002	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	REGISTERED OFFICE CHANGED ON 31/12/01 FROM: BURBAGE HOUSE 44 MOUNTFIELD ROAD EALING LONDON W5 2NQ View Document
22/01/0122 January 2001	NEW DIRECTOR APPOINTED View Document
22/01/0122 January 2001	NEW SECRETARY APPOINTED View Document
22/01/0122 January 2001	NEW DIRECTOR APPOINTED View Document
12/12/0012 December 2000	SECRETARY RESIGNED View Document
12/12/0012 December 2000	DIRECTOR RESIGNED View Document
06/12/006 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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