GEO CONTRACTS(UK) LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 20/06/2520 June 2025 New | Application to strike the company off the register |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-08-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/06/2329 June 2023 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 2023-06-29 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-08-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAKUB WASNIOWSKI |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIDIER M'PUNGE DIYAVOVA |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR DIDIER M'PUNGE DIYAVOVA |
| 12/03/1912 March 2019 | CESSATION OF JAKUB WASNIOWSKI AS A PSC |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 23/02/1823 February 2018 | PREVEXT FROM 31/05/2017 TO 31/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 02/09/162 September 2016 | COMPANY NAME CHANGED FIELDS INTERIOR DESIGN LIMITED CERTIFICATE ISSUED ON 02/09/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR JAKUB WASNIOWSKI |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SOOD |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY ZAHID ALAUDDIN |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR SANJEEV SOOD |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ZAHID ALAUDDIN |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARANJIT DHALIWAL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID ALAUDDIN / 16/05/2016 |
| 16/05/1616 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARANJIT KAUR DHALIWAL / 16/05/2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/05/1528 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARANJIT KAUR DHALIWAL / 01/10/2009 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 7 ST JOHN`S ROAD HARROW MIDDLESEX HA1 2EY UNITED KINGDOM |
| 21/06/1021 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | SECRETARY APPOINTED ZAHID ALAUDDIN |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED FIELDS FURNISHING LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 12/05/0812 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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