GEOWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of Michael Geoffrey Robert Forster as a director on 2023-04-26 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 10/01/2010 January 2020 | STATEMENT BY DIRECTORS |
| 10/01/2010 January 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 0.01 |
| 10/01/2010 January 2020 | REDUCE ISSUED CAPITAL 24/12/2019 |
| 10/01/2010 January 2020 | SOLVENCY STATEMENT DATED 24/12/19 |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PELTENBURG |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR STUART RICHARD BONTHRONE |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR CHARLES JOSEPH KENNELLY |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAITE |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 24/11/1424 November 2014 | SECT 519 AUDITOR'S LETTER |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY ROBERT FORSTER / 07/02/2014 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEGAN |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEEGAN / 18/07/2012 |
| 19/07/1219 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH MAX PELTENBURG / 01/08/2010 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY ROBERT FORSTER / 18/07/2012 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 28 MARITIME LANE EDINBURGH EH6 6RZ |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN RYAN |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD WAITE / 01/07/2010 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY ROBERT FORSTER / 11/07/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN |
| 20/07/1020 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH MAX PELTENBURG / 11/07/2010 |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ARTICLES OF ASSOCIATION |
| 13/03/0813 March 2008 | SECRETARY APPOINTED JOHN THOMAS NORBERT RYAN |
| 11/03/0811 March 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DR ANTHONY RICHARD WAITE |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN PELTENBURG |
| 11/03/0811 March 2008 | ALTER ARTICLES 20/02/2008 |
| 11/03/0811 March 2008 | ALTER ARTICLES 29/02/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANDREW KEEGAN |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/10/0729 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SANDERSON HOUSE 35 WATER STREET EDINBURGH EH6 6SU |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/10/0512 October 2005 | S-DIV 12/10/05 |
| 12/10/0512 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0530 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/09/0324 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 11 MARITIME STREET EDINBURGH MIDLOTHIAN EH6 6SB |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | ALLOT 92 ORD SHARES 24/07/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 18 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QN |
| 27/07/9927 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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