GEORECORD LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

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28/12/2428 December 2024 Accounts for a dormant company made up to 2024-03-31

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14/04/2414 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/12/2225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/12/2025 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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25/04/1625 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/05/1418 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/05/126 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 Annual return made up to 31 March 2011 with full list of shareholders

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19/12/1019 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW ARMSTRONG / 01/04/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0812 November 2008 COMPANY NAME CHANGED KANABOS LIMITED CERTIFICATE ISSUED ON 13/11/08

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29/04/0829 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 2ND FLOOR 18 GWENDWR ROAD LONDON W14 9BG

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/12/0128 December 2001 COMPANY NAME CHANGED OVERFIELD I.T. LIMITED CERTIFICATE ISSUED ON 28/12/01

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31/05/0131 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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12/06/0012 June 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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31/03/0031 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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