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Geesan Limited

Documents

Total Documents124
Total Pages794

Filing History

1 September 2023Total exemption full accounts made up to 31 March 2023
14 August 2023Confirmation statement made on 11 August 2023 with no updates
12 August 2022Confirmation statement made on 11 August 2022 with no updates
29 July 2022Total exemption full accounts made up to 31 March 2022
11 August 2021Confirmation statement made on 11 August 2021 with no updates
16 July 2021Total exemption full accounts made up to 31 March 2021
22 December 2020Total exemption full accounts made up to 31 March 2020
12 August 2020Confirmation statement made on 12 August 2020 with no updates
14 August 2019Confirmation statement made on 14 August 2019 with updates
26 July 2019Total exemption full accounts made up to 31 March 2019
23 August 2018Total exemption full accounts made up to 31 March 2018
15 August 2018Cessation of Gerardo Sanchez-Reyes as a person with significant control on 6 April 2016
15 August 2018Confirmation statement made on 15 August 2018 with updates
12 December 2017Total exemption full accounts made up to 31 March 2017
12 December 2017Total exemption full accounts made up to 31 March 2017
16 August 2017Confirmation statement made on 16 August 2017 with updates
16 August 2017Notification of Rachel Sanchez-Reyes as a person with significant control on 6 April 2016
16 August 2017Notification of Gerardo Sanchez-Reyes as a person with significant control on 6 April 2016
16 August 2017Notification of Gerardo Sanchez-Reyes as a person with significant control on 6 April 2016
16 August 2017Notification of Rachel Sanchez-Reyes as a person with significant control on 16 August 2017
16 August 2017Confirmation statement made on 16 August 2017 with updates
14 September 2016Total exemption small company accounts made up to 31 March 2016
14 September 2016Total exemption small company accounts made up to 31 March 2016
26 August 2016Termination of appointment of Gaida Martinez as a director on 26 August 2016
26 August 2016Termination of appointment of Gaida Martinez as a director on 26 August 2016
24 August 2016Confirmation statement made on 17 August 2016 with updates
24 August 2016Confirmation statement made on 17 August 2016 with updates
17 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
17 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
23 July 2015Total exemption small company accounts made up to 31 March 2015
23 July 2015Total exemption small company accounts made up to 31 March 2015
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
12 August 2014Total exemption small company accounts made up to 31 March 2014
12 August 2014Total exemption small company accounts made up to 31 March 2014
22 August 2013Registration of charge 028477530001
22 August 2013Registration of charge 028477530001
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 3
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 3
15 July 2013Total exemption small company accounts made up to 31 March 2013
15 July 2013Total exemption small company accounts made up to 31 March 2013
20 September 2012Total exemption small company accounts made up to 31 March 2012
20 September 2012Total exemption small company accounts made up to 31 March 2012
20 August 2012Annual return made up to 17 August 2012 with a full list of shareholders
20 August 2012Annual return made up to 17 August 2012 with a full list of shareholders
15 December 2011Total exemption small company accounts made up to 31 March 2011
15 December 2011Total exemption small company accounts made up to 31 March 2011
24 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
24 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
14 October 2010Annual return made up to 17 August 2010 with a full list of shareholders
14 October 2010Annual return made up to 17 August 2010 with a full list of shareholders
11 October 2010Change of share class name or designation
11 October 2010Change of share class name or designation
11 October 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 3
11 October 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 3
11 October 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 3
19 August 2010Total exemption small company accounts made up to 31 March 2010
19 August 2010Total exemption small company accounts made up to 31 March 2010
3 November 2009Total exemption small company accounts made up to 31 March 2009
3 November 2009Total exemption small company accounts made up to 31 March 2009
21 October 2009Annual return made up to 17 August 2009 with a full list of shareholders
21 October 2009Annual return made up to 17 August 2009 with a full list of shareholders
6 November 2008Registered office changed on 06/11/2008 from 92 high street milton under wychwood oxfordshire OX7 6ES
6 November 2008Registered office changed on 06/11/2008 from 92 high street milton under wychwood oxfordshire OX7 6ES
6 November 2008Return made up to 17/08/08; full list of members
6 November 2008Return made up to 17/08/08; full list of members
3 November 2008Total exemption small company accounts made up to 31 March 2008
3 November 2008Total exemption small company accounts made up to 31 March 2008
6 September 2007Return made up to 17/08/07; no change of members
6 September 2007Return made up to 17/08/07; no change of members
17 July 2007Total exemption small company accounts made up to 31 March 2007
17 July 2007Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 July 2007Total exemption small company accounts made up to 31 March 2007
17 July 2007Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 October 2006Total exemption small company accounts made up to 31 March 2006
17 October 2006Total exemption small company accounts made up to 31 March 2006
3 November 2005Total exemption full accounts made up to 31 March 2005
3 November 2005Total exemption full accounts made up to 31 March 2005
17 August 2005Return made up to 17/08/05; full list of members
17 August 2005Return made up to 17/08/05; full list of members
29 January 2005Total exemption full accounts made up to 31 March 2004
29 January 2005Total exemption full accounts made up to 31 March 2004
16 August 2004Return made up to 25/08/04; full list of members
16 August 2004Return made up to 25/08/04; full list of members
13 November 2003Full accounts made up to 31 March 2003
13 November 2003Full accounts made up to 31 March 2003
18 September 2003Return made up to 25/08/03; full list of members
18 September 2003Return made up to 25/08/03; full list of members
4 September 2002Return made up to 25/08/02; full list of members
4 September 2002Return made up to 25/08/02; full list of members
18 June 2002Total exemption full accounts made up to 31 March 2002
18 June 2002Total exemption full accounts made up to 31 March 2002
15 October 2001Total exemption full accounts made up to 31 March 2001
15 October 2001Total exemption full accounts made up to 31 March 2001
3 October 2001Return made up to 25/08/01; full list of members
3 October 2001Return made up to 25/08/01; full list of members
10 January 2001Full accounts made up to 31 March 2000
10 January 2001Full accounts made up to 31 March 2000
20 September 2000Return made up to 25/08/00; full list of members
20 September 2000Return made up to 25/08/00; full list of members
4 November 1999Full accounts made up to 31 March 1999
4 November 1999Full accounts made up to 31 March 1999
3 September 1999Return made up to 25/08/99; no change of members
3 September 1999Return made up to 25/08/99; no change of members
28 September 1998Full accounts made up to 31 March 1998
28 September 1998Full accounts made up to 31 March 1998
20 August 1998Return made up to 25/08/98; no change of members
20 August 1998Return made up to 25/08/98; no change of members
28 October 1997Full accounts made up to 31 March 1997
28 October 1997Full accounts made up to 31 March 1997
3 September 1997Return made up to 25/08/97; full list of members
3 September 1997Return made up to 25/08/97; full list of members
20 March 1997Registered office changed on 20/03/97 from: 8 poplar farm close milton under wychwood oxford OX7 6LX
20 March 1997Registered office changed on 20/03/97 from: 8 poplar farm close milton under wychwood oxford OX7 6LX
20 March 1997Director's particulars changed
20 March 1997Director's particulars changed
20 November 1996Full accounts made up to 31 March 1996
20 November 1996Full accounts made up to 31 March 1996
30 August 1996Return made up to 25/08/96; no change of members
30 August 1996Return made up to 25/08/96; no change of members
27 December 1995Accounts for a small company made up to 31 March 1995
27 December 1995Accounts for a small company made up to 31 March 1995
30 August 1995Return made up to 25/08/95; no change of members
30 August 1995Return made up to 25/08/95; no change of members
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