GEODE SOFTWARE LTD
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Company Documents
| Date | Description |
|---|---|
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 6 GORDON DADDS LLP AGAR STREET LONDON WC2N 4HN ENGLAND |
| 24/12/1824 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1824 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/12/1824 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 4 BERRELLS ROAD TETBURY GLOUCESTERSHIRE GL8 8ED |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR MARK RAYMOND LISBURN |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYMOND LISBURN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WATERS |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN WATERS |
| 22/10/1822 October 2018 | CESSATION OF KAREN JULIE WATERS AS A PSC |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RAYMOND LISBURN / 19/10/2018 |
| 22/10/1822 October 2018 | CESSATION OF MATHEW TREVOR WATERS AS A PSC |
| 06/08/186 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN WATERS |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW TREVOR WATERS / 28/02/2017 |
| 28/02/1728 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JULIE WATERS / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JULIE WATERS / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW TREVOR WATERS / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JULIE WATERS / 28/02/2017 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 06/04/146 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JULIE WATERS / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW TREVOR WATERS / 01/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 15 SHEPHERDS MEAD TETBURY GLOUCESTERSHIRE GL8 8RB |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 10 ESSINGTON NORTH TAWTON DEVON EX20 2EZ |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 10 ESSINGTON NORTH TAWTON DEVON EX20 2EZ |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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