RSK STATS GEOCONSULT LIMITED

Company number 02611785

Date	Type	Description	View / Download
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
07 Mar 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	(13 pages)
07 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	(75 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	(13 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
02 Jul 2021	TM01	Termination of appointment of Peter John Witherington as a director on 2 July 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Paul Stewart Upton as a director on 21 May 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Gary James Mcguicken as a director on 21 May 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Nigel Brian Austin as a director on 21 May 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Nigel Paul Board as a director on 21 May 2021	(1 page)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
13 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
22 Jul 2020	CH01	Director's details changed for Dr Paul Stewart Upton on 20 July 2020	(2 pages)
22 Jul 2020	CH01	Director's details changed for Dr Alasdair Alan Ryder on 20 July 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Fergus Anderson Collie as a director on 31 March 2020	(1 page)
25 Feb 2020	CH01	Director's details changed for Mr Peter John Witherington on 25 February 2020	(2 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
05 Nov 2019	CH01	Director's details changed for Mr Fergus Anderson Collie on 5 November 2019	(2 pages)