R S A GEOTECHNICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Satisfaction of charge 014943610007 in full |
| 26/09/2426 September 2024 | Statement of affairs |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Appointment of a voluntary liquidator |
| 06/08/246 August 2024 | Registered office address changed from Ashburnham House 1 Maitland Road Lion Barn Estate Needham Market Suffolk IP6 8NZ to 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-08-06 |
| 10/07/2410 July 2024 | Satisfaction of charge 5 in full |
| 10/07/2410 July 2024 | Satisfaction of charge 4 in full |
| 10/07/2410 July 2024 | Satisfaction of charge 6 in full |
| 17/04/2417 April 2024 | Registration of charge 014943610007, created on 2024-04-17 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/08/1913 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/10/172 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY GREGORY SOUTHGATE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LANCE DAVIS / 30/07/2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES THOMAS SOUTHGATE / 30/07/2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/08/141 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SYMIS / 30/07/2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GAWNE / 30/07/2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/08/1314 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/08/123 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LANCE DAVIS / 01/05/2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JAMES THOMAS SOUTHGATE / 31/10/2010 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/1017 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHEAL PHILLIPS / 30/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SYMIS / 30/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GAWNE / 30/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: PKF 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 15/03/0515 March 2005 | AUDITOR'S RESIGNATION |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: KERR HOUSE, 19/23, FORE STREET, IPSWICH, SUFFOLK.IP4 1JW |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 30/07/94; CHANGE OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: C/O PANNELL KERR FORSTER 31 PRINCES STREET IPSWICH SUFFOLK IP1 1PU |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/08/9130 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/904 April 1990 | COMPANY NAME CHANGED R S ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/04/90 |
| 05/01/905 January 1990 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | £ NC 100/1000000 15/08/89 |
| 01/11/891 November 1989 | NC INC ALREADY ADJUSTED 15/08/89 |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 'ELMCROFT' GISLINGHAM ROAD FINNINGHAM STOWMARKET SUFFOLK |
| 26/09/8826 September 1988 | RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/07/8611 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of R S A GEOTECHNICS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company