GEOSCIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 17/01/2517 January 2025 | Termination of appointment of Robin Curtis as a director on 2025-01-06 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Termination of appointment of Lucy Cotton as a director on 2024-02-09 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Termination of appointment of Jonathan Charles Gutmanis as a director on 2023-10-26 |
| 01/11/231 November 2023 | Termination of appointment of Peter Ledingham as a director on 2023-10-26 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Notification of Linda Batchelor as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Notification of James Batchelor as a person with significant control on 2022-10-14 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Appointment of Mr James William Batchelor as a director on 2022-09-22 |
| 28/09/2228 September 2022 | Termination of appointment of Anthony Stephen Batchelor as a director on 2022-09-19 |
| 27/09/2227 September 2022 | Cessation of Anthony Stephen Batchelor as a person with significant control on 2022-09-19 |
| 25/02/2225 February 2022 | Appointment of Mr Nathan Prior as a director on 2022-02-01 |
| 25/02/2225 February 2022 | Appointment of Miss Lucy Cotton as a director on 2022-02-01 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/02/154 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | AUD RES LETTER |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR RICHARD NEWHAM REED |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN CURTIS / 17/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEDINGHAM / 17/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/04/0128 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 17/01/95; 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 |
| 08/10/948 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: SILWOOD PARK BUCKHURST ROAD ASCOT BERKS SL5 7GW |
| 17/01/9417 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/01/9313 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/929 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/04/929 April 1992 | SECRETARY RESIGNED |
| 28/01/9228 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/04/90 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: G OFFICE CHANGED 22/02/88 POLLEN HOUSE 10/12 CORK STREET LONDON W1X 1PD |
| 22/02/8822 February 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/02/8822 February 1988 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/8826 January 1988 | NC INC ALREADY ADJUSTED |
| 26/01/8826 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/87 |
| 26/01/8826 January 1988 | WD 04/01/88 AD 11/12/87--------- � SI 25200@1=25200 � IC 400/25600 |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8629 August 1986 | NEW DIRECTOR APPOINTED |
| 31/07/8531 July 1985 | MEMORANDUM OF ASSOCIATION |
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