GEODE SERVICES LIMITED
Company number 04039101 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 17 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 17 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages | View document |
| 17 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Mar 2026 | PARENT_ACC · 37 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 1 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 12 pages | View document |
| 1 Apr 2025 | PARENT_ACC · 31 pages | View document |
| 1 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 13 pages | View document |
| 29 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2024 | PARENT_ACC · 32 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 16 Jun 2023 | Director's details changed for Marc James Sollars on 2019-05-31 · 2 pages | View document |
| 31 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 13 pages | View document |
| 31 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Mar 2023 | PARENT_ACC · 33 pages | View document |
| 25 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Jan 2022 | PARENT_ACC · 34 pages | View document |
| 25 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 12 pages | View document |
| 25 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 11 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 25 Feb 2020 | COMPANY NAME CHANGED GEODE NETWORKS EUROPE LIMITED CERTIFICATE ISSUED ON 25/02/20 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 2 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CESSATION OF ANDREW GRAHAM EDWARD DE CLERCK AS A PSC | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED JAMES SIMON HALL | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MARC JAMES SOLLARS | View document |
| 3 Aug 2018 | CESSATION OF ANDREW GRAHAM EDWARD DE CLERCK AS A PSC | View document |
| 3 Aug 2018 | CESSATION OF NIGEL JOHN TOWNSEND AS A PSC | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM THE STABLES MANOR FARM CHAVENAGE TETBURY GLOUCESTERSHIRE GL8 8XW | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOWNSEND | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL TOWNSEND | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENEO LIMITED | View document |
| 3 Aug 2018 | CURRSHO FROM 31/07/2019 TO 30/06/2019 | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED PIERS MARTIN JUDE CAREY | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DE CLERCK | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 8 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN TOWNSEND | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Sep 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TOWNSEND / 12/04/2013 | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM EDWARD DE CLERCK / 12/04/2013 | View document |
| 31 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM TRULL BARN TRULL CHERINGTON TETBURY GLOUCESTERSHIRE GL8 8SQ UNITED KINGDOM | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Sep 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM THE STABLES MANOR FARM CHAVENAGE TETBURY GLOUCESTERSHIRE GL8 8XW | View document |
| 27 Jul 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: PHOENIX HOUSE CULKERTON TETBURY GLOUCESTERSHIRE GL8 8SS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 13 Sep 2002 | £ NC 300/2100 16/06/02 | View document |
| 13 Sep 2002 | NC INC ALREADY ADJUSTED 16/06/02 | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |