SAND GEOPHYSICS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Registered office address changed from Unit 15 the Sidings Hound Road, Netley Southampton SO31 5QA United Kingdom to Unit 11, Mitchell Point Ensign Way Hamble Southampton SO31 4RF on 2023-12-14 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 18/07/2318 July 2023 | Consolidation of shares on 2023-07-05 |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 18/07/2318 July 2023 | Resolutions |
| 11/05/2311 May 2023 | Cessation of Luke Pinson as a person with significant control on 2023-04-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / DR LUKE PINSON / 16/08/2018 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / DR MARK VARDY / 16/08/2018 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEVEN HAMILTON / 06/04/2016 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID MATTHEWS / 16/08/2018 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID MATTHEWS / 24/09/2019 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN HAMILTON / 24/09/2019 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 44 CHATSWORTH ROAD SOUTHAMPTON SO19 7NJ ENGLAND |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | SOLVENCY STATEMENT DATED 08/10/18 |
| 12/10/1812 October 2018 | REDUCE ISSUED CAPITAL 08/10/2018 |
| 12/10/1812 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 7.5 |
| 12/10/1812 October 2018 | STATEMENT BY DIRECTORS |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 78 VANGUARD ROAD SOUTHAMPTON SO18 2EL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 44 CHATSWORTH ROAD 44 CHATSWORTH ROAD SOUTHAMPTON SO19 7NJ ENGLAND |
| 28/07/1728 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 8.50 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR JAMES DAVID MATTHEWS |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/09/1514 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORROW |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 11 SPEAR ROAD SOUTHAMPTON SO14 6UG |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | SUB-DIVISION 08/08/14 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORROW |
| 06/10/146 October 2014 | 16/08/14 STATEMENT OF CAPITAL GBP 10 |
| 06/10/146 October 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | CURREXT FROM 31/08/2014 TO 31/01/2015 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR RICHARD STEVEN HAMILTON |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 2 TRANMERE CLOSE LYMINGTON HAMPSHIRE SO41 3QQ ENGLAND |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORROW / 22/10/2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O JEH BOOKKEEPING & ACCOUNTING LTD 46 SOUTH STREET PENNINGTON LYMINGTON HAMPSHIRE SO41 8DX ENGLAND |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORROW / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VARDY / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PINSON / 22/10/2013 |
| 16/08/1316 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company