GEOINNOVATIONS LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with no updates

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22/04/2522 April 2025 Director's details changed for Mr David Neil Kitching on 2025-03-31

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

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-08 with no updates

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

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2023-07-13

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21/04/2321 April 2023 Confirmation statement made on 2023-04-08 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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

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28/09/2128 September 2021 Total exemption full 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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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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

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03/09/193 September 2019 31/12/18 UNAUDITED ABRIDGED

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/06/1815 June 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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15/06/1815 June 2018 31/12/17 UNAUDITED ABRIDGED

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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

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27/09/1727 September 2017 30/04/17 UNAUDITED ABRIDGED

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE HALLS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT 1, THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE SWANAGE DORSET BH19 1AU

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05/05/165 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/07/158 July 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 21 COMMERCIAL ROAD SWANAGE BH19 2NW

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 CONSOLIDATION 12/05/14

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23/05/1423 May 2014 INCREASE IN SHARE CAP 12/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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