GEOTEKK LTD

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Company Documents

DateDescription
05/06/255 June 2025 Termination of appointment of Matthew Raymond Legon as a director on 2025-06-04

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02/05/252 May 2025 Confirmation statement made on 2025-04-07 with updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-09-30

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-10-09

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-07 with updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-09-30

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2024-01-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-09-30

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05/10/215 October 2021 Previous accounting period extended from 2021-04-30 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/05/2014 May 2020 13/05/20 STATEMENT OF CAPITAL GBP 28.658

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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13/09/1913 September 2019 COMPANY NAME CHANGED LIMPET SOLUTION LIMITED CERTIFICATE ISSUED ON 13/09/19

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/09/192 September 2019 29/08/19 STATEMENT OF CAPITAL GBP 25.313

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM UNIT 8A SILVER STREET BESTHORPE ATTLEBOROUGH NR17 2LD ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 16 PRIORY VIEW 16 PAPER MILL YARD NORWICH NR1 2GA ENGLAND

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27/09/1827 September 2018 30/04/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 17/07/18 STATEMENT OF CAPITAL GBP 22.50

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01/08/181 August 2018 ADOPT ARTICLES 17/07/2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM FLAT 3 110 UNTHANK ROAD NORWICH NORFOLK NR2 2RR

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/01/175 January 2017 ADOPT ARTICLES 26/11/2016

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05/01/175 January 2017 26/11/16 STATEMENT OF CAPITAL GBP 1.00

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21/12/1621 December 2016 DIRECTOR APPOINTED JAMES SHEPPARD

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10/08/1610 August 2016 Annual return made up to 7 April 2016 with full list of shareholders

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LEACH / 01/09/2015

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 87 GROVE GATE STAPLEGROVE TAUNTON SOMERSET TA2 6DE UNITED KINGDOM

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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