GEOCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR SHEARS / 25/11/2012 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SHEARS / 25/11/2012 |
| 13/08/1413 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW ALISTAIR SHEARS / 16/07/2010 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM TREETOPS 14 BUTTS HILL ROAD WOODLEY READING BERKSHIRE RG5 4NH |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SHEARS / 16/07/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SHEARS / 16/07/2010 |
| 05/05/105 May 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 24/09/0724 September 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 78 WALMER ROAD, WOODLEY READING BERKSHIRE RG5 4PN |
| 08/09/068 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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