GEOS INTERNATIONAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Cessation of Geos Sas as a person with significant control on 2016-04-06 |
| 16/10/2416 October 2024 | Notification of a person with significant control statement |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/04/2313 April 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Elisabeth Anne Froment-Meurice as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Didier Bolelli as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Christophe Dantoine as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Olivier Louis Emille Rouviere as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Laurent Nicolas Pfeiffer as a director on 2023-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 05/08/215 August 2021 | Amended full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOS SAS |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 65 LONDON WALL LONDON EC2M 5TU |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN HEINRICH |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR. DIDIER BOLELLI |
| 19/02/1419 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GEORGES AUGUSTE HEINRICH / 17/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CHRISTOPHE CLAUDE, GERARD GRIVAUX / 17/02/2014 |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM FLOOR 2 UNITS 73-77 65 LONDON WALL LONDON EC2M 5TU UNITED KINGDOM |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 65 LONDON WALL LONDON EC2M 5TU ENGLAND |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE CLAUDE, GERARD GRIVAUX |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER BARDE |
| 26/01/1226 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS-XAVIER BARDE / 12/01/2012 |
| 06/12/116 December 2011 | SEC 519 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 81 RIVINGTON STREET LONDON EC2A 3AY UNITED KINGDOM |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/1128 November 2011 | SECTION 519 |
| 20/10/1120 October 2011 | COMPANY BUSINESS 18/10/2011 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CAMPIONI |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR FRAN??OIS-XAVIER BARDE |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MONTORO |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER BARDE |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR JEAN GEORGES AUGUSTE HEINRICH |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME VERSPIEREN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRAN??OIS-XAVIER BARDE |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR MICHEL PIERRE CAMPIONI |
| 08/03/108 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME VERSPIEREN / 01/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE STEPHANE MONTORO / 01/03/2010 |
| 25/08/0925 August 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK COUTAND |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED GUILLAUME VERSPIEREN |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 17 CHARING CROSS ROAD LONDON WC2H 0BG |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED PATRICK COUTAND |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR THIERRY LAULOM |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY PIERRE MONTORO |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | S366A DISP HOLDING AGM 25/07/05 |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 65 DUKE STREET LONDON W1K 5NT |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 4 BRISTOL RISE BOWRING WAY BRIGHTON EAST SUSSEX BN2 5EU |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04 |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 6 CHANCERY LANE BECKENHAM KENT BR3 6NL |
| 17/03/0417 March 2004 | AUDITOR'S RESIGNATION |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 4TH FLOOR, ST ALPHAGE HOUSE FORE STREET LONDON EC2Y 5DH |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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