GEOSMART INFORMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of Dr Ian Alexander Walkington as a director on 2025-08-01 |
| 03/09/253 September 2025 New | Termination of appointment of Paul Austin Ellis as a director on 2025-06-30 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 25/04/2525 April 2025 | Termination of appointment of Martin Peter Lucass as a director on 2025-03-09 |
| 17/04/2517 April 2025 | Appointment of Mr Jonathan Seymour as a director on 2025-03-07 |
| 20/02/2520 February 2025 | Appointment of Mr Julian Rose as a director on 2025-01-21 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 17/10/2417 October 2024 | Termination of appointment of Derek John Harbour as a director on 2024-09-30 |
| 17/10/2417 October 2024 | Termination of appointment of Phillip Charles Martin as a director on 2024-09-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 02/08/232 August 2023 | Termination of appointment of Christopher Simon Taylor as a director on 2023-07-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 26/09/2226 September 2022 | Appointment of Mr Phillip Charles Martin as a director on 2021-12-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054753940001 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN FERMOR / 29/04/2019 |
| 20/08/1820 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM NEW ZEALAND HOUSE, 160-162 ABBEY FOREGATE SHREWSBURY SY2 6FD ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOSMART INFORMATION GROUP LIMITED |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM NEW ZEALAND HOUSE 160-162 ABBEY FOREGATE SHREWSBURY SY2 6AL UNITED KINGDOM |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 27/03/1727 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/02/173 February 2017 | SAIL ADDRESS CHANGED FROM: C/O AARON & PARTNERS LLP CANON COURT NORTH ABBEY LAWN SHREWSBURY SY2 5DE UNITED KINGDOM |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LANDON |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LANDON |
| 04/07/164 July 2016 | SECRETARY APPOINTED MR ADRIAN JOHN LANDON |
| 04/07/164 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | SAIL ADDRESS CREATED |
| 04/07/164 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN LANDON |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM NEW ZEALAND HOUSE 160 ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6FD |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY KARL ABEL |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR PAUL ELLIS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON TAYLOR |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054753940001 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/10/1521 October 2015 | COMPANY NAME CHANGED ENVIREP LTD CERTIFICATE ISSUED ON 21/10/15 |
| 07/07/157 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR STUART DAVID PEARCE |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MR KARL GIFFORD ABEL |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/09/1311 September 2013 | COMPANY NAME CHANGED ESI REPORTS LIMITED CERTIFICATE ISSUED ON 11/09/13 |
| 26/07/1326 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FERMOR / 01/06/2013 |
| 12/06/1312 June 2013 | COMPANY NAME CHANGED ENVIRONMENTAL SIMULATIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/06/13 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/07/1211 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/07/118 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FERMOR / 01/01/2010 |
| 21/10/1021 October 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/07/095 July 2009 | APPOINTMENT TERMINATED SECRETARY SYLVIA JOHNSON |
| 05/07/095 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: NEW ZEALAND HOUSE 160 ABEEY FOREGATE SHREWSBURY SY2 6FD |
| 03/08/073 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED ESI LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
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