GEOXPHERE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-24 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Change of details for Mr Christopher Michael Mewse as a person with significant control on 2023-06-22 |
| 27/01/2527 January 2025 | Director's details changed for Mr Christopher Michael Mewse on 2023-06-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Registered office address changed from 31 Bramblys Close Basingstoke RG21 8UP United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-26 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-07-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Cessation of Tristram Charles Lunel Cary as a person with significant control on 2022-01-01 |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/03/218 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | ARTICLES OF ASSOCIATION |
| 18/10/2018 October 2020 | ADOPT ARTICLES 29/09/2020 |
| 18/10/2018 October 2020 | 26/06/18 STATEMENT OF CAPITAL GBP 100.00 |
| 18/10/2018 October 2020 | SUB-DIVISION 29/09/20 |
| 18/10/2018 October 2020 | SUB-DIVISION 23/05/18 |
| 18/10/2018 October 2020 | 23/05/18 STATEMENT OF CAPITAL GBP 29.62 |
| 23/03/2023 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTRAM CHARLES LUNEL CARY |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR THOMAS HUNTLEY |
| 15/06/1815 June 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM PO BOX 6987 31 BRAMBLYS CLOSE BASINGSTOKE ENGLAND |
| 01/06/181 June 2018 | COMPANY NAME CHANGED GEOXPHERE 2 LIMITED CERTIFICATE ISSUED ON 01/06/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | CESSATION OF JAMES DOUGLAS STRACHAN GORDON AS A PSC |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL MEWSE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR TRISTRAM CHARLES LUNEL CARY |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM PO BOX 6987 31 BRAMBLYS CLOSE BRAMBLYS CLOSE BASINGSTOKE RG21 8UP ENGLAND |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM PO BOX 6987 31 BRAMBLYS CLOSE BASINGSTOKE RG21 8UP UNITED KINGDOM |
| 12/05/1812 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON |
| 12/05/1812 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL MEWSE |
| 12/05/1812 May 2018 | REGISTERED OFFICE CHANGED ON 12/05/2018 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES UNITED KINGDOM |
| 07/05/187 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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