CompaniesInTheUK

GEODESIGN LIMITED

Company number 02159079 ·

Active

106 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
3 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
22 Apr 2026 Cessation of Mohammad Burhan Al-Gailani as a person with significant control on 2026-04-22 · 1 page View document
22 Apr 2026 Notification of Mohammad Al-Gailani as a person with significant control on 2026-04-22 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
13 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
14 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
22 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Registered office address changed from 1-2 Craven Road London W5 2UA England to 6 Coombe Neville Coombe Neville Warren Road Kingston upon Thames KT2 7HW on 2022-12-07 · 1 page View document
7 Dec 2022 Registered office address changed from 6 Coombe Neville Coombe Neville Warren Road Kingston upon Thames KT2 7HW England to 6 Coombe Neville Warren Road Kingston upon Thames KT2 7HW on 2022-12-07 · 1 page View document
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 May 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
21 May 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
25 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
7 Aug 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Oct 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AL-GAILANI / 01/10/2009 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA View document
30 Jul 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
27 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
8 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
8 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
11 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
31 Aug 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS View document
15 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Sep 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS View document
7 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Sep 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS View document
25 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Sep 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS View document
4 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Apr 1996 REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 6 COOMBE NEVILLE WARREN ROAD KINGSTON UPON THAMES KT2 7HW View document
14 Sep 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
25 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Sep 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1993 RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS View document
24 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Jul 1993 REGISTERED OFFICE CHANGED ON 25/07/93 FROM: "MULLION" BALLARD CLOSE KINGSTON UPON THAMES SURREY KT2 7PG View document
18 Oct 1992 RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS View document
30 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Sep 1991 RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS View document
12 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Sep 1990 RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS View document
21 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 Jul 1989 RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS View document
30 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
26 Nov 1987 WD 10/11/87 PD 15/10/87--------- £ SI 2@1 View document
26 Nov 1987 WD 10/11/87 AD 15/10/87--------- £ SI 100@1=100 £ IC 2/102 View document
16 Nov 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1987 REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
28 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document