GEO-SERV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-09-23 with updates |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-10 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Registered office address changed from C/O Azets Bell Lane Office Village Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 25/09/2025 September 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE AMERSHAM BUCKINGHAMSHIRE HP6 6FA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 20/01/1620 January 2016 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 23 September 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM UNIT B2 BROUGHTON BUSINESS PARK LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 23/01/1323 January 2013 | Annual return made up to 23 September 2012 with full list of shareholders |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/02/1218 February 2012 | Annual return made up to 23 September 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/02/1114 February 2011 | Annual return made up to 23 September 2010 with full list of shareholders |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0930 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/01/045 January 2004 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 16 ROSECROFT GARDENS LONDON NW2 6HX |
| 08/03/008 March 2000 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/988 January 1998 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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