GEOMODELLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Satisfaction of charge 1 in full |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 28/11/2428 November 2024 | Registered office address changed from Thornton House Thornton Road London SW19 4NG to The Old Church 89B Quicks Road Wimbledon London SW19 1EX on 2024-11-28 |
| 11/10/2411 October 2024 | Previous accounting period extended from 2024-01-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 15/10/2315 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 25/02/1525 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/02/1427 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMANT / 29/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/12/1314 December 2013 | REGISTERED OFFICE CHANGED ON 14/12/2013 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM THE WAREHOUSE, COMMERCIAL ROAD PENRYN CORNWALL TR10 8AE |
| 25/06/1325 June 2013 | DISS40 (DISS40(SOAD)) |
| 24/06/1324 June 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/12/1229 December 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1227 December 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 04/02/114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts for year ending 31 Jan 2011 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMANT / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 04/03/104 March 2010 | DISS40 (DISS40(SOAD)) |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL RAYMANT |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAYMANT |
| 07/02/087 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: DENE HOUSE MAIN STREET, BARROWDEN OAKHAM RUTLAND LE15 8EQ |
| 27/02/0627 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/12/033 December 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 10C MILL STREET OAKHAM RUTLAND LE15 9PL |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN |
| 30/01/9730 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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