GEOSOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/09/1922 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE BUTLER |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/10/1511 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM BUTLER / 26/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BUTLER / 26/09/2011 |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE BUTLER / 26/09/2011 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM BURNSIDE HOUSE CHURCH ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6HD |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM BUTLER / 24/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BUTLER / 24/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERI ANN BUTLER / 24/09/2010 |
| 19/10/1019 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | S366A DISP HOLDING AGM 20/09/99 |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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