AM GEOS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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22/05/2522 May 2025 Resolutions

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22/05/2522 May 2025 Certificate of change of name

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30/04/2530 April 2025 Resolutions

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-11 with no updates

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11/07/2411 July 2024 Director's details changed for Angela Susanne Melvin on 2023-10-03

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11/07/2411 July 2024 Change of details for Angela Susanne Melvin as a person with significant control on 2023-10-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-11 with no updates

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24/07/2324 July 2023 Change of details for Angela Susanne Melvin as a person with significant control on 2022-12-01

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24/07/2324 July 2023 Director's details changed for Angela Susanne Melvin on 2022-12-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA SUSANNE MELVIN

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/02/1727 February 2017 PREVSHO FROM 31/05/2016 TO 31/03/2016

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07/07/167 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSANNE MELVIN / 28/08/2015

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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