GEO SPACE LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 Final Gazette dissolved following liquidation

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29/07/2529 July 2025 Final Gazette dissolved following liquidation

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29/04/2529 April 2025 Return of final meeting in a creditors' voluntary winding up

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27/02/2527 February 2025 Liquidators' statement of receipts and payments to 2025-01-16

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19/01/2419 January 2024 Appointment of a voluntary liquidator

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19/01/2419 January 2024 Registered office address changed from 483 Bideford Green Leighton Buzzard LU7 2TZ to C/O Business Rescue Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 2024-01-19

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19/01/2419 January 2024 Statement of affairs

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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21/11/2321 November 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-23 with updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-23 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/06/152 June 2015 SECRETARY APPOINTED MRS SUSAN ANN JAMES

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01/06/151 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TONY JAMES / 07/07/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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08/07/148 July 2014 22/06/14 STATEMENT OF CAPITAL GBP 2

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14/02/1414 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MR JAMES / 14/02/2014

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MR JAMES / 14/02/2014

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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