GEODE FORENSICS LTD.

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-20 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-20 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with no updates

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16/06/2116 June 2021 28/02/21 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/09/207 September 2020 29/02/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/11/1920 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 1 GLEBE PLACE LASSWADE MIDLOTHIAN EH18 1HH

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/02/1620 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/03/151 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1315 March 2013 APPOINTMENT TERMINATED, SECRETARY HELENA MANSBRIDGE

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15/03/1315 March 2013 SECRETARY APPOINTED MR JOHN HUGH BUTLER

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15/03/1315 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR HELENA MANSBRIDGE

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/03/121 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY MANSBRIDGE / 01/09/2010

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21/02/1121 February 2011 SECRETARY'S CHANGE OF PARTICULARS / HELENA MARY MANSBRIDGE / 01/09/2010

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08/11/108 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HELENA MARY BUTLER / 05/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY BUTLER / 05/10/2009

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 3 HIGH BUCKSTONE EDINBURGH EH10 6XS

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH BUTLER / 05/10/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/02/0920 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENA BUTLER / 26/02/2008

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27/02/0827 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 S366A DISP HOLDING AGM 03/03/07

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04/04/074 April 2007 S366A DISP HOLDING AGM 03/03/07

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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