GEOJOULE LIMITED

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DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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04/06/254 June 2025 Confirmation statement made on 2025-06-01 with no updates

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

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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

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21/12/2321 December 2023 Registered office address changed from 48 Besford House Pritchards Road London E2 9BJ England to Timberlaine Aldworth Road Upper Basildon Reading RG8 8NG on 2023-12-21

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20/12/2320 December 2023 Registered office address changed from Nelhurst Cottage Copson Lane Stadhampton Oxford OX44 7TZ to 48 Besford House Pritchards Road London E2 9BJ on 2023-12-20

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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23/06/2323 June 2023 Change of details for Mr Arnaud Eugene Boulanger as a person with significant control on 2023-05-02

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23/06/2323 June 2023 Confirmation statement made on 2023-06-01 with no updates

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23/06/2323 June 2023 Director's details changed for Mrs Marie Boulanger on 2023-06-07

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

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

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18/10/2118 October 2021 Appointment of Mrs Marie Boulanger as a director on 2021-10-13

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-01 with no updates

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

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD EUGENE BOULANGER / 01/06/2020

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/06/1824 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/06/1623 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD EUGENE BOULANGER / 21/12/2015

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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28/06/1528 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD EUGENE BOULANGER / 28/06/2015

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28/06/1528 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY MARTINE BENOIT

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM THE SCHOOL HOUSE 6 SCHOOL LANE MILTON ABINGDON OXFORDSHIRE OX14 4EH ENGLAND

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONS

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLUYAS

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARTINE BENOIT

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 5 EAST SAINT HELEN STREET ABINGDON OXFORDSHIRE OX14 5EG

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/06/1411 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR MORAG ASHFIELD

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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21/06/1221 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG FRANCE BENOIT / 17/07/2010

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN GORDON GLUYAS / 31/05/2010

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17/06/1017 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SIMMONS / 31/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD EUGENE BOULANGER / 31/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINE MARCELLE BENOIT / 31/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG FRANCE BENOIT / 31/05/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MARTINE MARCELLE BENOIT / 31/05/2010

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25/08/0925 August 2009 DIRECTOR APPOINTED PROFESSOR JONATHAN GORDON GLUYAS

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15/07/0915 July 2009 DIRECTOR APPOINTED MORAG FRANCE BENOIT

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03/07/093 July 2009 DIRECTOR APPOINTED ARNAUD EUGENE BOULANGER

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26/06/0926 June 2009 COMPANY NAME CHANGED ON T.V. (OXFORD) LIMITED CERTIFICATE ISSUED ON 27/06/09

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17/06/0917 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/06/084 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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16/06/0716 June 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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14/06/0614 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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31/05/0531 May 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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12/06/0312 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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27/03/0327 March 2003 REGISTERED OFFICE CHANGED ON 27/03/03 FROM: C/O CRITCHLEYS AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD

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15/08/0215 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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16/06/0216 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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13/06/0113 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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17/06/9917 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99

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25/08/9825 August 1998 DIRECTOR RESIGNED

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25/08/9825 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 SECRETARY RESIGNED

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25/08/9825 August 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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