GEO VISUAL SYSTEMS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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19/05/2519 May 2025 Accounts for a dormant company made up to 2024-09-22

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22/09/2422 September 2024 Annual accounts for year ending 22 Sep 2024

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01/07/241 July 2024 Confirmation statement made on 2024-05-28 with no updates

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07/06/247 June 2024 Accounts for a dormant company made up to 2023-09-22

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22/09/2322 September 2023 Annual accounts for year ending 22 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-05-28 with no updates

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19/06/2319 June 2023 Accounts for a dormant company made up to 2022-09-22

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22/09/2222 September 2022 Annual accounts for year ending 22 Sep 2022

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22/09/2122 September 2021 Annual accounts for year ending 22 Sep 2021

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-22

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22/09/2022 September 2020 Annual accounts for year ending 22 Sep 2020

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 22/09/19

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22/09/1922 September 2019 Annual accounts for year ending 22 Sep 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 22/09/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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22/09/1822 September 2018 Annual accounts for year ending 22 Sep 2018

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 22/09/17

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL BERKS SL5 7BH

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22/09/1722 September 2017 Annual accounts for year ending 22 Sep 2017

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26/06/1726 June 2017 22/09/16 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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23/06/1623 June 2016 22/09/15 TOTAL EXEMPTION FULL

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18/06/1618 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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19/06/1519 June 2015 22/09/14 TOTAL EXEMPTION FULL

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15/06/1515 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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24/09/1424 September 2014 22/09/13 TOTAL EXEMPTION FULL

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29/06/1429 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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24/09/1324 September 2013 22/09/12 TOTAL EXEMPTION FULL

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRENNAN WILLIAMS / 01/06/2013

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09/09/139 September 2013 Annual return made up to 31 May 2013 with full list of shareholders

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09/09/139 September 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN SHAW / 01/06/2013

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13/08/1213 August 2012 Annual return made up to 31 May 2012 with full list of shareholders

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26/06/1226 June 2012 22/09/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 22/09/10 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENNAN WILLIAMS / 31/05/2010

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25/08/1025 August 2010 Annual return made up to 31 May 2010 with full list of shareholders

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20/07/1020 July 2010 22/09/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 22/09/08 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 22/09/07 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR STEVE TYSON

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/06

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03/07/073 July 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/05

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12/06/0612 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/04

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/03

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21/06/0421 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/02

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07/06/037 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/01

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04/07/024 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/00

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10/09/0110 September 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 22/09/99

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17/10/0017 October 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 22/09/98

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09/07/999 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 22/09/97

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29/06/9829 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 22/09/96

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20/07/9720 July 1997 SECRETARY RESIGNED

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20/07/9720 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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24/07/9624 July 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 22/09/95

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21/06/9621 June 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: TAITHNGERS HOUSE 27 BEECH HILL ROAD SUNNINGDALE BERKSHIRE SL5 0BW

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 22/09/94

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25/09/9525 September 1995 NEW SECRETARY APPOINTED

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01/09/941 September 1994 REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 3 FOUNTAIN GARDENS OSBORNE ROAD WINDSOR BERKS SL4 3SZ

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20/06/9420 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994 FULL ACCOUNTS MADE UP TO 22/09/93

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23/07/9323 July 1993 DIRECTOR'S PARTICULARS CHANGED

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23/07/9323 July 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 22/09/92

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22/09/9222 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/9218 September 1992 REGISTERED OFFICE CHANGED ON 18/09/92 FROM: FLAT 4, SOUTHERN HAY CAVENDISH ROAD WEYBRIDGE SURREY KT13 0JH

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26/08/9226 August 1992 COMPANY NAME CHANGED SETLEAGUE LIMITED CERTIFICATE ISSUED ON 27/08/92

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30/07/9230 July 1992 REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 40 WARREN ROAD ORPINGTON KENT BR6 6HY

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30/07/9230 July 1992 DIRECTOR'S PARTICULARS CHANGED

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30/07/9230 July 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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08/04/928 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/91

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03/04/923 April 1992 REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 3 CANFORD DRIVE ADDLESTONE SURREY KT15 2HH

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12/08/9112 August 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 40,WARREN ROAD ORPINGTON KENT BR6 6HY

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 22/09/90

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09/07/909 July 1990 FULL ACCOUNTS MADE UP TO 22/09/89

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04/07/904 July 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 22/09

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 22/09/87

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11/12/8911 December 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 22/09/88

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24/10/8924 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/8812 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 3,WOODSTOCK AVENUE EALING LONDON W13 9UQ

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17/11/8717 November 1987 REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 40 WARREN ROAD ORPINGTON KENT BR6 6HY

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15/10/8615 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/866 October 1986 REGISTERED OFFICE CHANGED ON 06/10/86 FROM: 49 GREEN LANES LONDON N16 9BU

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23/09/8623 September 1986 CERTIFICATE OF INCORPORATION

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