- Company Overview for ABBEY PYNFORD GEO STRUCTURES LTD (08133914)
- Filing history for ABBEY PYNFORD GEO STRUCTURES LTD (08133914)
- People for ABBEY PYNFORD GEO STRUCTURES LTD (08133914)
- Charges for ABBEY PYNFORD GEO STRUCTURES LTD (08133914)
- More for ABBEY PYNFORD GEO STRUCTURES LTD (08133914)
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) |
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16 Oct 2024 | AD01 | Registered office address changed from Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU England to 2 Hampden Road Flitwick Bedford MK45 1HX on 16 October 2024 | |
29 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
26 May 2024 | AA | Unaudited abridged accounts made up to 31 May 2023 | |
28 Feb 2024 | AA01 | Previous accounting period shortened from 30 May 2023 to 29 May 2023 | |
04 Sep 2023 | TM01 | Termination of appointment of Paul Kiss as a director on 31 August 2023 | |
04 Sep 2023 | TM01 | Termination of appointment of Philip Nicholas Jones as a director on 31 August 2023 | |
20 Jun 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
25 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
20 Apr 2023 | AP01 | Appointment of Mr James George Gary Jan Rumley as a director on 16 March 2023 | |
20 Mar 2023 | MR01 | Registration of charge 081339140004, created on 15 March 2023 | |
16 Mar 2023 | MR04 | Satisfaction of charge 081339140003 in full | |
09 Mar 2023 | TM01 | Termination of appointment of Stephen Edward Wilson as a director on 7 March 2023 | |
15 Jul 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
04 Apr 2022 | AP01 | Appointment of Mr Philip Nicholas Jones as a director on 31 March 2022 | |
04 Apr 2022 | MR04 | Satisfaction of charge 081339140001 in full | |
21 Feb 2022 | MR04 | Satisfaction of charge 081339140002 in full | |
09 Feb 2022 | MR01 | Registration of charge 081339140003, created on 7 February 2022 | |
21 Jan 2022 | AA | Accounts for a small company made up to 31 May 2021 | |
14 Jun 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
18 Dec 2020 | AA01 | Current accounting period extended from 30 November 2020 to 30 May 2021 | |
17 Nov 2020 | AA | Audited abridged accounts made up to 30 November 2019 | |
14 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
25 Mar 2020 | TM01 | Termination of appointment of Mohammed Raqeeb as a director on 20 March 2020 | |
18 Mar 2020 | AP01 | Appointment of Mr Paul Kiss as a director on 5 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Michael Stephen Johnson as a director on 18 March 2020 |