GEOSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 10/10/2410 October 2024 | Registration of charge 075343330001, created on 2024-10-01 |
| 12/06/2412 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 04/01/234 January 2023 | Notification of Mcauliffe Group Ltd as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Cessation of Michael Laurence Mcauliffe as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Cessation of John Michael Mcauliffe as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Cessation of Anna-Maria Mcauliffe as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Cessation of Stephen Joseph Mcauliffe as a person with significant control on 2023-01-04 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA MARIA MCAULIFFE / 18/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH MCAULIFFE / 18/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAURENCE MCAULIFFE / 18/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIA MCAULIFFE / 18/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCAULIFFE / 18/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 28/03/1428 March 2014 | SAIL ADDRESS CHANGED FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM CZARNECKI |
| 04/03/134 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | SAIL ADDRESS CREATED |
| 02/03/122 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MISS ANNA MARIA MCAULIFFE |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR STEPHEN JOSEPH MCAULIFFE |
| 03/05/113 May 2011 | SECRETARY APPOINTED MISS ANNA MARIA MCAULIFFE |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE MCAULIFFE |
| 03/05/113 May 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE MCAULIFFE / 03/05/2011 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL MCAULIFFE |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ADAM CZARNECKI |
| 03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 100 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OWEN |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OWEN |
| 18/02/1118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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