GEODESIGN ENGINEERING LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-07-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-11 with no updates

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10/07/2410 July 2024 Director's details changed for Sten-Magnus Herman Kullberg on 2024-07-10

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09/07/249 July 2024 Director's details changed for Sten-Magnus Herman Kullberg on 2024-07-04

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09/07/249 July 2024 Registered office address changed from 1 Chapel Street Warwick CV34 4HL to 1 Chapel Street Warwick CV34 4HL on 2024-07-09

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-07-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-11 with no updates

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22/05/2322 May 2023 Accounts for a dormant company made up to 2022-07-31

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21/02/2321 February 2023 Secretary's details changed for Goodwille Limited on 2023-01-13

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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04/09/204 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/03/178 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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20/12/1620 December 2016 SAIL ADDRESS CREATED

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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22/10/1622 October 2016 DISS40 (DISS40(SOAD))

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19/10/1619 October 2016 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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04/10/164 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/09/1529 September 2015 Annual return made up to 11 July 2015 with full list of shareholders

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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