GEO VISUAL SYSTEMS LIMITED
Company number 02057641 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 19 May 2025 | Accounts for a dormant company made up to 2024-09-22 · 5 pages | View document |
| 22 Sep 2024 | Annual accounts for the year ending 22 September 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 7 Jun 2024 | Accounts for a dormant company made up to 2023-09-22 · 5 pages | View document |
| 22 Sep 2023 | Annual accounts for the year ending 22 September 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 19 Jun 2023 | Accounts for a dormant company made up to 2022-09-22 · 6 pages | View document |
| 22 Sep 2022 | Annual accounts for the year ending 22 September 2022 | View accounts |
| 22 Sep 2021 | Annual accounts for the year ending 22 September 2021 | View accounts |
| 17 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 22 Jun 2021 | Micro company accounts made up to 2020-09-22 · 5 pages | View document |
| 22 Sep 2020 | Annual accounts for the year ending 22 September 2020 | View accounts |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 22/09/19 | View document |
| 22 Sep 2019 | Annual accounts for the year ending 22 September 2019 | View accounts |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 22/09/18 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 22 Sep 2018 | Annual accounts for the year ending 22 September 2018 | View accounts |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 22/09/17 | View document |
| 2 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL BERKS SL5 7BH | View document |
| 22 Sep 2017 | Annual accounts for the year ending 22 September 2017 | View accounts |
| 26 Jun 2017 | 22/09/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 23 Jun 2016 | 22/09/15 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 19 Jun 2015 | 22/09/14 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 24 Sep 2014 | 22/09/13 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 24 Sep 2013 | 22/09/12 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENNAN WILLIAMS / 01/06/2013 | View document |
| 9 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SHAW / 01/06/2013 | View document |
| 13 Aug 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 26 Jun 2012 | 22/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2011 | 22/09/10 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENNAN WILLIAMS / 31/05/2010 | View document |
| 25 Aug 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 20 Jul 2010 | 22/09/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2009 | 22/09/08 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | 22/09/07 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE TYSON | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/04 | View document |
| 24 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/02 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/09/00 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 22/09/99 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 22/09/98 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 22/09/97 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 22/09/96 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1997 | SECRETARY RESIGNED | View document |
| 24 Jul 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | FULL ACCOUNTS MADE UP TO 22/09/95 | View document |
| 21 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: TAITHNGERS HOUSE 27 BEECH HILL ROAD SUNNINGDALE BERKSHIRE SL5 0BW | View document |
| 2 Oct 1995 | FULL ACCOUNTS MADE UP TO 22/09/94 | View document |
| 25 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 3 FOUNTAIN GARDENS OSBORNE ROAD WINDSOR BERKS SL4 3SZ | View document |
| 20 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | FULL ACCOUNTS MADE UP TO 22/09/93 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 23 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1993 | FULL ACCOUNTS MADE UP TO 22/09/92 | View document |
| 22 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: FLAT 4, SOUTHERN HAY CAVENDISH ROAD WEYBRIDGE SURREY KT13 0JH | View document |
| 26 Aug 1992 | COMPANY NAME CHANGED SETLEAGUE LIMITED CERTIFICATE ISSUED ON 27/08/92 | View document |
| 30 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 40 WARREN ROAD ORPINGTON KENT BR6 6HY | View document |
| 30 Jul 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/91 | View document |
| 3 Apr 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 3 CANFORD DRIVE ADDLESTONE SURREY KT15 2HH | View document |
| 12 Aug 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 40,WARREN ROAD ORPINGTON KENT BR6 6HY | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 22/09/90 | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 22/09/89 | View document |
| 4 Jul 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 22/09 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | FULL ACCOUNTS MADE UP TO 22/09/87 | View document |
| 11 Dec 1989 | FULL ACCOUNTS MADE UP TO 22/09/88 | View document |
| 24 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 2 Mar 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 3,WOODSTOCK AVENUE EALING LONDON W13 9UQ | View document |
| 17 Nov 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 40 WARREN ROAD ORPINGTON KENT BR6 6HY | View document |
| 15 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: 49 GREEN LANES LONDON N16 9BU | View document |
| 23 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |