GEOLOGIC FOUNDATIONS LIMITED

Company number 06687019 ·

Active

61 filings

Date Filing
16 Jul 2026 Micro company accounts made up to 2026-02-28 · 3 pages View document
17 Apr 2026 Resolutions · 1 page View document
17 Apr 2026 Change of share class name or designation · 2 pages View document
3 Apr 2026 Registered office address changed from Mitchery Farmhouse Rattlesden Bury St Edmunds Suffolk IP30 0SS to Provender Mill Mill Bay Lane Horsham West Sussex RH12 1SS on 2026-04-03 · 1 page View document
1 Apr 2026 Change of details for Mr Stephen James Reid as a person with significant control on 2026-03-26 · 2 pages View document
1 Apr 2026 Termination of appointment of Graham Charles Reid as a director on 2026-03-30 · 1 page View document
1 Apr 2026 Appointment of Mr Martin Richard Stephenson as a director on 2026-03-30 · 2 pages View document
1 Apr 2026 Notification of Enviga Holdings Limited as a person with significant control on 2026-03-30 · 2 pages View document
1 Apr 2026 Cessation of Stephen James Reid as a person with significant control on 2026-03-30 · 1 page View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
2 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
27 Aug 2025 Micro company accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
2 Sep 2024 Confirmation statement made on 2024-09-02 with updates · 4 pages View document
27 Aug 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
23 Jul 2024 Secretary's details changed for Alison Margaret Hill on 2024-07-13 · 1 page View document
23 Jul 2024 Director's details changed for Mrs Alison Margaret Hill on 2024-07-13 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
4 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
25 Aug 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Oct 2022 Micro company accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
6 Apr 2021 DIRECTOR APPOINTED MRS ALISON MARGARET HILL View document
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
10 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
18 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
9 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
28 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
3 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
17 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jul 2015 26/06/15 STATEMENT OF CAPITAL GBP 1000 View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
2 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
2 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES REID / 21/06/2013 View document
24 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET HILL / 21/06/2013 View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
13 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
11 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
31 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES REID / 31/08/2012 View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
26 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
9 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
22 Sep 2009 CURREXT FROM 30/09/2009 TO 28/02/2010 View document
22 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
2 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document