GEOSIGHT LTD

Company Documents

Date	Description
18/07/2518 July 2025 New	View Document
18/07/2518 July 2025 New	View Document
22/01/2522 January 2025	Director's details changed for Mr Brian Charles Gamet on 2025-01-20 View Document
21/10/2421 October 2024	Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 View Document
21/10/2421 October 2024	Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 View Document
16/07/2416 July 2024	Confirmation statement made on 2024-07-07 with updates View Document
05/03/245 March 2024	Previous accounting period shortened from 2024-08-31 to 2023-12-31 View Document
02/01/242 January 2024	Total exemption full accounts made up to 2023-08-31 View Document
08/12/238 December 2023	Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24 View Document
17/10/2317 October 2023	Previous accounting period extended from 2023-07-31 to 2023-08-31 View Document
06/09/236 September 2023	Appointment of Mr John Miller Heiton as a director on 2023-08-25 View Document
06/09/236 September 2023	Termination of appointment of Kirsten Melinda Gamet as a secretary on 2023-08-25 View Document
06/09/236 September 2023	Termination of appointment of Kirsten Melinda Gamet as a director on 2023-08-25 View Document
06/09/236 September 2023	Cessation of Kirsten Melinda Gamet as a person with significant control on 2023-08-25 View Document
06/09/236 September 2023	Cessation of Brian Charles Gamet as a person with significant control on 2023-08-25 View Document
06/09/236 September 2023	Notification of Oeg Renewables Group Limited as a person with significant control on 2023-08-25 View Document
06/09/236 September 2023	Appointment of Mr John Gordon Macrae as a secretary on 2023-08-25 View Document
06/09/236 September 2023	Appointment of Mr Eric William Briar as a director on 2023-08-25 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
26/07/2326 July 2023	Registered office address changed from 16 the Courtyard Golf Course Lane, Dean Hill Park West Dean Wiltshire SP5 1EZ England to 1B the Meadows Dean Hill Park West Dean Salisbury Wiltshire SP5 1EZ on 2023-07-26 View Document
13/07/2313 July 2023	Confirmation statement made on 2023-07-07 with no updates View Document
28/04/2328 April 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
09/07/219 July 2021	Confirmation statement made on 2021-07-07 with no updates View Document
27/05/2127 May 2021	31/07/20 TOTAL EXEMPTION FULL View Document

31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
10/07/2010 July 2020	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES View Document
26/06/2026 June 2020	31/07/19 TOTAL EXEMPTION FULL View Document
31/01/2031 January 2020	VARYING SHARE RIGHTS AND NAMES View Document
02/01/202 January 2020	REGISTRATION OF A CHARGE / CHARGE CODE 102856390001 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
18/07/1918 July 2019	SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN MELINDA GAMET / 07/07/2019 View Document
18/07/1918 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN MELINDA GAMET / 07/07/2019 View Document
18/07/1918 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GAMET / 07/07/2019 View Document
18/07/1918 July 2019	PSC'S CHANGE OF PARTICULARS / MRS KIRSTEN MELINDA GAMET / 07/07/2019 View Document
18/07/1918 July 2019	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES View Document
18/07/1918 July 2019	PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GAMET / 07/07/2019 View Document
16/07/1916 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN MELINDA GAMET / 12/07/2019 View Document
30/04/1930 April 2019	31/07/18 TOTAL EXEMPTION FULL View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
23/07/1823 July 2018	PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GAMET / 07/07/2018 View Document
20/07/1820 July 2018	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES View Document
20/07/1820 July 2018	PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GAMET / 07/07/2018 View Document
20/07/1820 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN MELINDA GAMET View Document
20/03/1820 March 2018	31/07/17 UNAUDITED ABRIDGED View Document
03/11/173 November 2017	DIRECTOR APPOINTED MRS KIRSTEN MELINDA GAMET View Document
03/11/173 November 2017	19/07/16 STATEMENT OF CAPITAL GBP 1 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
07/07/177 July 2017	SECRETARY APPOINTED MRS KIRSTEN MELINDA GAMET View Document
07/07/177 July 2017	CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View Document
22/07/1622 July 2016	COMPANY NAME CHANGED TERRAMARE LTD CERTIFICATE ISSUED ON 22/07/16 View Document
19/07/1619 July 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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