GEO SITE AND TESTING SERVICES LIMITED

Company number 07747010

Date	Type	Description	View / Download
27 Feb 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 27 February 2024	(1 page)
27 Feb 2024	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
28 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
03 May 2023	MR01	Registration of charge 077470100005, created on 28 April 2023	(26 pages)
12 Jan 2023	MR04	Satisfaction of charge 077470100003 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 077470100004 in full	(1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
29 Jun 2022	PSC05	Change of details for Caiman Bidco Limited as a person with significant control on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Daniel Paul Evans on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Thomas Gray on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr David George Harrison on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Stuart Abbs on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022	(1 page)
16 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
03 Sep 2021	AP01	Appointment of Mr Stuart Abbs as a director on 23 August 2021	(2 pages)
23 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	(5 pages)
23 Jul 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 December 2020	(1 page)
14 May 2021	AP01	Appointment of Mr Thomas Gray as a director on 11 May 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr Anthony Leslie Watkins as a director on 14 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr Daniel Paul Evans as a director on 14 April 2021	(2 pages)