D-GEO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-30 |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-30 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 01/03/221 March 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-01 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-30 |
| 08/07/218 July 2021 | Secretary's details changed for Rachel Thomas on 2021-07-08 |
| 07/07/217 July 2021 | Change of details for Mr David Robert Thomas as a person with significant control on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Mr David Robert Thomas on 2021-07-07 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 03/04/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 19/09/2017 |
| 19/09/1719 September 2017 | CESSATION OF ANDREW MARK THOMAS AS A PSC |
| 18/09/1718 September 2017 | SECRETARY APPOINTED RACHEL THOMAS |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMAS |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK THOMAS / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 11/03/2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 07/10/107 October 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 14/06/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK THOMAS / 14/06/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 07/01/2009 |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS / 07/01/2009 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 23/05/0823 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 47 PEREGRINE STREET MANCHESTER LANCASHIRE M15 5PZ |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 12 HERON STREET MANCHESTER LANCASHIRE M15 5PR |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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