GEODETIC SOFTWARE SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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22/11/2422 November 2024 Confirmation statement made on 2024-10-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/10/2321 October 2023 Confirmation statement made on 2023-10-12 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-12 with no updates

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10/12/2110 December 2021 Confirmation statement made on 2021-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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30/07/1730 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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07/01/167 January 2016 Annual return made up to 12 October 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM OFFICE 4, 1ST FLOOR 1 COED PELLA ROAD COLWYN BAY CONWY LL29 7AT

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/11/1430 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM CHWAREL LLECHWEDD CONWY LL32 8LX

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29/11/1329 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/12/1222 December 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/12/1023 December 2010 Annual return made up to 12 October 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/12/088 December 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/12/077 December 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06

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13/01/0613 January 2006 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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13/01/0613 January 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/01/0613 January 2006 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/11/0425 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/10/032 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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14/11/0214 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 RETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: THE FOX GROUP THIRD FLOOR HARMONY HOUSE, SAINT GEORGES PLACE, LLANDUDNO GWYNEDD LL30 2NR

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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01/11/001 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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02/12/982 December 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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24/10/9724 October 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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13/11/9613 November 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 46A LLANDUDNO ROAD PENRHYN BAY LLANDUDNO GWYNEDD LL30 3HA

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11/09/9611 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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12/12/9512 December 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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02/12/942 December 1994 SECRETARY RESIGNED

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12/10/9412 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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