GEOSYNTEC CONSULTANTS LTD

Company number 05348371

Date	Type	Description	View / Download
10 Apr 2019	CH01	Director's details changed for James David Windley Wragg on 9 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Doctor Marcus Ford on 9 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Gary Paul Wealthall as a director on 1 January 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
23 May 2018	TM01	Termination of appointment of Simon David Thurlbeck as a director on 1 February 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
25 May 2016	AA	Accounts for a small company made up to 31 December 2015	(12 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	(8 pages)
21 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	(8 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000	(8 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
14 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(9 pages)
11 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
05 Feb 2013	AP01	Appointment of Dr Neal Darrow Durant as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Dr Peter John Zeeb as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Dr Simon David Thurlbeck as a director	(2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
28 Nov 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
13 Aug 2012	CERTNM	Company name changed ford consulting group LTD\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-06 NM01 ‐ Change of name by resolution	(3 pages)
27 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)

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