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GEOTECH CONSULTANTS LIMITED

Company number 06838238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2024 TM01 Termination of appointment of Janice Elizabeth Scott as a director on 10 October 2024
19 Oct 2024 TM02 Termination of appointment of Martin Philip Scott as a secretary on 10 October 2024
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
22 Apr 2023 AD01 Registered office address changed from Elmgrove House, New Road Belton Great Yarmouth Norfolk NR31 9JW to Hollyoak Crimp Cramp Lane Wheatacre Beccles NR34 0BQ on 22 April 2023
06 Feb 2023 SH08 Change of share class name or designation
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
12 Aug 2021 AP01 Appointment of Mr Graeme Brown as a director on 1 August 2021
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Aug 2018 PSC08 Notification of a person with significant control statement
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
06 Aug 2018 PSC07 Cessation of Martin Philip Scott as a person with significant control on 1 August 2018
06 Aug 2018 PSC07 Cessation of Janice Elizabeth Scott as a person with significant control on 1 August 2018
06 Aug 2018 AP01 Appointment of Mrs Joanna Maclean as a director on 1 August 2018
06 Aug 2018 AP01 Appointment of Mr Gordon Andrew Maclean as a director on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Gordon Andrew Maclean as a director on 1 August 2018