GEOMAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Termination of appointment of Neil Warren as a director on 2023-11-24 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Kim Bishop as a secretary on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Appointment of Neil Warren as a director on 2021-11-18 |
| 19/10/2119 October 2021 | Termination of appointment of Roger Browning as a secretary on 2021-09-30 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Registration of charge 025968900008, created on 2021-06-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 12/03/1812 March 2018 | SECRETARY APPOINTED ROGER BROWNING |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY LYNN PUTTOCK |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/05/161 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025968900007 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025968900005 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025968900006 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025968900004 |
| 29/05/1329 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | COMPANY BUSINESS 18/07/2012 |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/1111 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: LEVER HOUSE 138-140 SOUTHWARK STREET LONDON SE1 0SW |
| 18/12/0018 December 2000 | LOCATION OF DEBENTURE REGISTER |
| 22/06/0022 June 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: SNOW HOUSE 103/109 SOUTHWARK STREET LONDON SE1 0JJ |
| 03/05/943 May 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 |
| 09/12/929 December 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | FIRST GAZETTE |
| 17/06/9117 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/917 June 1991 | SECRETARY RESIGNED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | COMPANY NAME CHANGED STANDRELAY LIMITED CERTIFICATE ISSUED ON 07/06/91 |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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