GEOFORMS RESEARCH & DEVELOPMENT LIMITED

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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07/06/237 June 2023 Application to strike the company off the register

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25/05/2325 May 2023 Micro company accounts made up to 2022-07-31

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27/09/2227 September 2022 Confirmation statement made on 2022-07-26 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-07-31

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04/03/224 March 2022 Registered office address changed from 40 Caversham Road Reading RG1 7BT England to Qd House Qd House Norfolk Street Liverpool Merseyside L1 0BG on 2022-03-04

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18/02/2218 February 2022 Appointment of Mr Dean Barrett as a director on 2022-02-05

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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22/10/2122 October 2021 Confirmation statement made on 2021-07-26 with no updates

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16/10/2116 October 2021 Compulsory strike-off action has been discontinued

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16/10/2116 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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17/06/2117 June 2021 APPOINTMENT TERMINATED, DIRECTOR EDWARD AINSWORTH

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BARRETT

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27/12/1927 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AINSWORTH / 19/12/2019

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27/12/1927 December 2019 CESSATION OF ANDREW PETER SYMONS AS A PSC

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW SYMONS

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMONS

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01/07/191 July 2019 DIRECTOR APPOINTED MR EDWARD AINSWORTH

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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14/09/1714 September 2017 31/07/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 VARYING SHARE RIGHTS AND NAMES

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 56 MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE RG9 2AG

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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26/07/1726 July 2017 CESSATION OF ANDREY CHIBUNICHEV AS A PSC

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SYMONS / 19/11/2013

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20/08/1420 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SYMONS / 19/10/2013

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29/12/1329 December 2013 REGISTERED OFFICE CHANGED ON 29/12/2013 FROM 3 WINDSOR HOUSE ST. ANDREWS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1PZ UNITED KINGDOM

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29/12/1329 December 2013 REGISTERED OFFICE CHANGED ON 29/12/2013 FROM 56 MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE RG9 2AG ENGLAND

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/11/1218 November 2012 APPOINTMENT TERMINATED, DIRECTOR ELISE COPE

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03/08/123 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHYTE

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26/07/1126 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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