GEOFACTORY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 2022-10-17

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28/03/2228 March 2022 Confirmation statement made on 2022-03-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/2025 September 2020 APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LIMITED

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND

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01/04/201 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LIMITED / 01/04/2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/04/1615 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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11/02/1611 February 2016 CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARIES LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/04/1510 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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24/03/1424 March 2014 ADOPT ARTICLES 18/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEAN ALAIN DOUREL / 18/03/2014

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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