| Name: |
PHIL GEESIN MACHINERY LIMITED
PHIL GEESIN MACHINERY LTD |
| Address: | 101 CARLISLE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE, S4 7QN |
| Incorporation Date: | 1998-07-31 |
| date | name | form type |
| 2022-06-09 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-02 | CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES | CS01 |
| 2021-04-13 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-03 | CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES | CS01 |
| 2020-03-24 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-18 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | CS01 |
| 2019-07-18 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | CS01 |
| 2019-02-22 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-14 | APPOINTMENT TERMINATED, SECRETARY LORNA GEESIN | TM02 |
| 2019-03-14 | SECRETARY APPOINTED MS MOLLY JANE MACE | AP03 |
| 2018-06-20 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-19 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | CS01 |
| 2017-07-21 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
| 2017-02-17 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-04 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-28 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2016-06-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-03-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | 14/07/15 FULL LIST | AR01 |
| 2015-04-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-04-13 | DIRECTOR APPOINTED MR SIMON GEESIN | AP01 |
| 2014-08-07 | 14/07/14 FULL LIST | AR01 |
| 2014-02-20 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | ADOPT ARTICLES 04/12/2013 | RES01 |
| 2013-12-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-07-26 | 14/07/13 FULL LIST | AR01 |
| 2012-01-10 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-26 | 14/07/12 FULL LIST | AR01 |
| 2011-07-27 | 14/07/11 FULL LIST | AR01 |
| 2011-03-16 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ELIZABETH GEESIN / 14/07/2010 | CH03 |
| 2010-07-22 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2010-03-23 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | 14/07/10 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP GEESIN / 14/07/2010 | CH01 |
| 2009-03-31 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-27 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-07-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-24 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-30 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-07-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-07-27 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-08-03 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-07-21 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-07 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-08-06 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2000-04-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-08-22 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-11-20 08:02:37