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 |
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