GEOCON LIMITED

Company number 05516452 ·

Dissolved

32 filings

Date Filing
30 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
19 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR SHEARS / 25/11/2012 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SHEARS / 25/11/2012 View document
13 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
4 Oct 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
3 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW ALISTAIR SHEARS / 16/07/2010 View document
30 Sep 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM TREETOPS 14 BUTTS HILL ROAD WOODLEY READING BERKSHIRE RG5 4NH View document
30 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SHEARS / 16/07/2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SHEARS / 16/07/2010 View document
5 May 2010 PREVEXT FROM 31/07/2009 TO 31/12/2009 View document
24 Sep 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
18 Nov 2008 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS View document
16 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
24 Sep 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
25 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 78 WALMER ROAD, WOODLEY READING BERKSHIRE RG5 4PN View document
8 Sep 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
22 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document