GEODESIC LIMITED
Company number 04286247 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 9 Jun 2026 | Registered office address changed from 21-22 Old Steine Brighton BN1 1EL to Unit N3 the Old Market Upper Market Street Hove BN3 1AS on 2026-06-09 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 22 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ATTFIELD / 20/01/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 14 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ATTFIELD / 12/09/2010 | View document |
| 26 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NICK DOYLE | View document |
| 7 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY NICK DOYLE | View document |
| 22 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 21-22 OLD STEINE BRIGHTON BN1 1EL | View document |
| 24 Apr 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: CURTIS HOUSE, 34 THIRD AVENUE HOVE EAST SUSSEX BN3 2PD | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 34 THIRD AVENUE HOVE EAST SUSSEX BN3 2PD | View document |
| 3 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: KINGSWAY HOUSE, 134-140 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DL | View document |
| 1 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 106 BEVENDEAN CRESCENT BRIGHTON EAST SUSSEX BN2 4RD | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | View document |
| 19 Sep 2001 | S366A DISP HOLDING AGM 12/09/01 | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | S386 DISP APP AUDS 12/09/01 | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |