GEOWATER LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with updates

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11/11/2411 November 2024 Registered office address changed from New Place, Rowley Westbury Shrewsbury Shropshire SY5 9RY to 11 Earls Hill View Bicton Heath Shrewsbury SY3 5HA on 2024-11-11

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25/10/2425 October 2024 Termination of appointment of Charles Ruxton as a director on 2024-10-25

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25/10/2425 October 2024 Termination of appointment of Sylvia Ruxton as a secretary on 2024-10-25

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25/10/2425 October 2024 Notification of Tobias Joseph Pierce as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Cessation of Sylvia Ruxton as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Cessation of Charles Ruxton as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Termination of appointment of Sylvia Ruxton as a director on 2024-10-25

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14/08/2414 August 2024 Micro company accounts made up to 2024-03-31

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22/05/2422 May 2024 Appointment of Mr Tobias Pierce as a director on 2024-05-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-03 with no updates

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07/09/237 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-03 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-03 with no updates

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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27/11/1627 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/03/1624 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/09/158 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/03/1422 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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17/02/1217 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUXTON / 01/03/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/02/093 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/02/084 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/02/0524 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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04/02/034 February 2003 SECRETARY RESIGNED

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03/02/033 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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