GEOSTREAM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Registration of charge 041639910001, created on 2024-06-13 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/01/2412 January 2024 | Appointment of Mr Christopher Whyke as a director on 2024-01-12 |
| 27/12/2327 December 2023 | Amended total exemption full accounts made up to 2022-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 21/11/2321 November 2023 | Appointment of Mrs Carol Ann Ritchie as a director on 2023-11-17 |
| 21/11/2321 November 2023 | Termination of appointment of Steven John Olechnowicz as a director on 2023-11-17 |
| 09/11/239 November 2023 | Amended total exemption full accounts made up to 2021-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 16/06/2116 June 2021 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 01/10/201 October 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/2020 July 2020 | 05/06/2020 |
| 20/07/2020 July 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 60 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAUNT |
| 09/06/209 June 2020 | CESSATION OF MATTHEW PETER CAUNT AS A PSC |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN OLECHNOWICZ / 05/06/2020 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CAUNT |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER CAUNT / 08/04/2020 |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PETER CAUNT / 08/04/2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/04/166 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 07/12/147 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN OLECHNOWICZ / 25/02/2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN OLECHNOWICZ / 31/10/2012 |
| 12/03/1312 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CAUNT / 31/10/2012 |
| 11/03/1311 March 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 100 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/122 April 2012 | ADOPT ARTICLES 22/03/2012 |
| 02/04/122 April 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 100 |
| 02/04/122 April 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 80 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN OLECHNOWICZ / 10/06/2011 |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PETER CAUNT / 20/02/2012 |
| 14/03/1214 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CAUNT / 02/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PETER CAUNT / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN OLECHNOWICZ / 02/03/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: SUITE 17 BRUNTS BUSINESS CENT WOODHOUSE ROAD MANSFIELD NOTTINGHAMSHIRE NG18 2AH |
| 16/11/0216 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 71 STAINFORTH STREET MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9AP |
| 23/04/0223 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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