GEEMAC SALES AND MARKETING LIMITED


Registered number: 04899285
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Name: GEEMAC SALES AND MARKETING LIMITED
GEEMAC SALES AND MARKETING LTD
Address: 4 SUMMERHOUSE PLACE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6GL
Incorporation Date: 2003-09-15

Company status: Active


Company Documents

date name form type
2022-06-10 CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES CS01
2022-09-14 31/03/22 UNAUDITED ABRIDGED AA
2021-08-24 31/03/21 UNAUDITED ABRIDGED AA
2021-06-10 CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES CS01
2020-06-10 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES CS01
2020-02-20 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM20 QUEENSBRIDGENORTHAMPTONNN4 7BFENGLAND AD01
2020-11-19 31/03/20 UNAUDITED ABRIDGED AA
2019-06-19 31/03/19 UNAUDITED ABRIDGED AA
2019-09-27 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES CS01
2018-09-17 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES CS01
2018-11-06 31/03/18 UNAUDITED ABRIDGED AA
2017-08-10 31/03/17 UNAUDITED ABRIDGED AA
2017-02-24 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM10 CHEYNE WALKNORTHAMPTONNN1 5PT AD01
2017-09-18 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2016-12-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-19 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2015-09-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-12 15/09/15 FULL LIST AR01
2014-11-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-26 15/09/14 FULL LIST AR01
2014-09-26 SECRETARY'S CHANGE OF PARTICULARS / MARIA ANDREA MCKAY / 15/09/2014 CH03
2014-11-03 DIRECTOR APPOINTED MR ADAM DAVID PEARSON AP01
2013-10-02 15/09/13 FULL LIST AR01
2013-07-05 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM20 QUEENSBRIDGE, THE LAKESBEDFORD ROADNORTHAMPTONNN4 7BF AD01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-15 SECRETARY'S CHANGE OF PARTICULARS / MARIA ANDREA MCKAY / 04/07/2011 CH03
2012-08-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-15 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS MCKAY / 04/07/2011 CH01
2012-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANDREA MCKAY / 04/07/2011 CH01
2012-10-01 15/09/12 FULL LIST AR01
2011-09-27 15/09/11 FULL LIST AR01
2011-10-25 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS MCKAY / 10/09/2010 CH01
2010-12-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-11 15/09/10 FULL LIST AR01
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANDREA MCKAY / 10/09/2010 CH01
2009-09-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-21 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2009-09-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA MCKAY / 01/10/2006 288c
2008-12-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-18 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-18 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2007-12-04 REGISTERED OFFICE CHANGED ON 04/12/07 FROM:16 HOLMFIELD WAY, WESTON FAVELLNORTHAMPTONNORTHAMPTONSHIRENN3 3BJ 287
2006-11-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-14 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-14 NEW DIRECTOR APPOINTED 288a
2006-11-14 AD 06/11/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-05 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-21 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 225
2005-10-28 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-21 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2003-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-15 SECRETARY RESIGNED 288b

Last update: 2024-12-11 05:03:34