GEOLYTIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Resolutions |
| 02/09/252 September 2025 | Resolutions |
| 19/08/2519 August 2025 | Purchase of own shares. |
| 25/06/2525 June 2025 | Resolutions |
| 25/06/2525 June 2025 | Resolutions |
| 25/06/2525 June 2025 | Resolutions |
| 25/06/2525 June 2025 | Resolutions |
| 25/06/2525 June 2025 | Resolutions |
| 25/06/2525 June 2025 | Resolutions |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-02-24 |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 03/05/253 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 24/04/2524 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-04-22 |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-02-24 |
| 07/04/257 April 2025 | Purchase of own shares. |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 20/03/2520 March 2025 | Director's details changed for Mr Blair Alasdair Freebairn on 2025-03-13 |
| 19/03/2519 March 2025 | Change of details for Blair Alasdair Freebairn as a person with significant control on 2025-03-13 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 04/03/254 March 2025 | Resolutions |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | Resolutions |
| 25/02/2525 February 2025 | Resolutions |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 27/11/2427 November 2024 | Director's details changed for Mr Blair Alasdair Freebairn on 2024-11-26 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Resolutions |
| 02/08/242 August 2024 | Purchase of own shares. |
| 02/08/242 August 2024 | Purchase of own shares. |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 02/08/242 August 2024 | Purchase of own shares. |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 02/08/242 August 2024 | Purchase of own shares. |
| 02/08/242 August 2024 | Purchase of own shares. |
| 02/08/242 August 2024 | Purchase of own shares. |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-06-20 |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 15/06/2415 June 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-06-10 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Director's details changed for Mrs Sarah Hitchcock on 2023-10-12 |
| 12/10/2312 October 2023 | Director's details changed for Mr Blair Alasdair Freebairn on 2023-10-12 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-24 |
| 26/08/2326 August 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-04-26 |
| 07/06/237 June 2023 | Purchase of own shares. |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
| 25/04/2325 April 2023 | Purchase of own shares. |
| 25/04/2325 April 2023 | Purchase of own shares. |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-03-08 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 16/04/2316 April 2023 | Statement of capital following an allotment of shares on 2023-04-15 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 03/04/233 April 2023 | Director's details changed for Mr Blair Alasdair Freebairn on 2023-04-03 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 03/04/233 April 2023 | Change of details for Blair Alasdair Freebairn as a person with significant control on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Appointment of Mr Douglas Scott Bell as a director on 2023-02-03 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 09/12/229 December 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Change of details for Blair Alasdair Freebairn as a person with significant control on 2022-10-04 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 24/09/2224 September 2022 | Director's details changed for Mr Simon Dixon on 2022-09-24 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-09-13 |
| 06/04/226 April 2022 | Director's details changed for Mr Blair Alasdair Freebairn on 2022-01-05 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-26 with updates |
| 06/04/226 April 2022 | Change of details for Mr Blair Alasdair Freebairn as a person with significant control on 2022-01-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/09/2127 September 2021 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Office 117, the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Mrs Sarah Hitchcock on 2021-09-27 |
| 26/04/2126 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/11/2011 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095116510001 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HODKINSON |
| 15/10/1915 October 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 11100.84 |
| 11/10/1911 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | SUB-DIVISION 01/10/18 |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | SUB-DIVISION 01/10/18 |
| 09/10/189 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1825 May 2018 | 05/06/17 STATEMENT OF CAPITAL GBP 14.450 |
| 17/05/1817 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MRS SAMANTHA HODKINSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HITCHCOCK / 15/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FARRICKER / 15/02/2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR ALASDAIR FREEBAIRN / 14/02/2017 |
| 24/01/1724 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1724 January 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 10404 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR ALASDAIR FREEBAIRN / 06/04/2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FARRICKER / 21/06/2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DIXON / 10/01/2017 |
| 05/12/165 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR ALASDAIR FREEBAIRN / 06/10/2015 |
| 26/03/1526 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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