GEO.JOSLIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 22/12/2422 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 45 Highmeadow Radcliffe Manchester M26 1YN on 2024-07-09 |
| 09/07/249 July 2024 | Previous accounting period extended from 2023-11-29 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 19/09/2319 September 2023 | Director's details changed for Ms Daphne Talevi Ward on 2023-09-19 |
| 19/09/2319 September 2023 | Change of details for Mrs Daphne Talevi Ward as a person with significant control on 2023-09-19 |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 16/02/2216 February 2022 | Certificate of change of name |
| 16/12/2116 December 2021 | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 16 Hadfield Place Glossop Derbyshire SK13 8JE on 2021-12-16 |
| 09/12/219 December 2021 | Director's details changed for Ms Daphne Talevi Ward on 2021-12-08 |
| 09/12/219 December 2021 | Change of details for Mrs Daphne Talevi Ward as a person with significant control on 2021-12-08 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/10/211 October 2021 | Termination of appointment of Thomas Michael Ward as a director on 2016-04-06 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/10/211 October 2021 | Cessation of Thomas Michael Ward as a person with significant control on 2016-04-06 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O WATERFORDS ACCOUNTANTS 80 HIGH STREET BRENTFORD MIDDLESEX TW8 8AE |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/08/1610 August 2016 | 31/12/15 FULL LIST AMEND |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MS DAPHNE TALEVI WARD |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, 327 FULHAM RD, LONDON, SW10 9QL |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/10/153 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/03/1417 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON ORNSTIEN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/01/1312 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/03/1114 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL WARD / 20/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/03/0424 March 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 31/03/9231 March 1992 | NC INC ALREADY ADJUSTED 20/11/91 |
| 31/03/9231 March 1992 | NC INC ALREADY ADJUSTED 20/11/91 |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | FIRST GAZETTE |
| 14/10/8314 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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