GEOSWIFT UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 26/02/2526 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-13 with updates |
| 29/04/2429 April 2024 | Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-04-29 |
| 06/03/246 March 2024 | Termination of appointment of Hui Huang as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 25/09/2325 September 2023 | Director's details changed for Ms Hui Huang on 2023-08-13 |
| 25/09/2325 September 2023 | Change of details for Mr Raymond Qu as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Mr Raymond Qu as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Ms Jing Huo as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Ao Jie as a director on 2023-02-17 |
| 01/03/231 March 2023 | Termination of appointment of Runsen Liu as a director on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/01/2221 January 2022 | Change of details for Mr Xiao Chuan Qu as a person with significant control on 2021-12-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 1925, PORTLAND HOUSE , BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MISKIN |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR RUNSEN LIU |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR XIAOCHUAN QU |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MS HUI HUANG |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 650001 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LEE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR ROBERT LOUIS MISKIN |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HYTHAM ATALLAH |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/09/1512 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 300001 |
| 04/09/144 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR HYTHAM ATALLAH |
| 02/05/142 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 150001 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JIANGZI NING |
| 01/10/131 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR JIANGZI NING |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 39 LONG ACRE LONDON WC2E 9LG UNITED KINGDOM |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR XIAOCHUAN QU |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR PETER LEE |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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