GEOMATICS SERVICES LIMITED

Company Documents

DateDescription
30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/09/159 September 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/12/1128 December 2011 Annual return made up to 13 June 2011 with full list of shareholders

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22/11/1122 November 2011 DISS40 (DISS40(SOAD))

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21/10/1121 October 2011 FIRST GAZETTE

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
145 MAIN STREET
LARGS
KA30 8JH

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10/02/1110 February 2011 Annual return made up to 13 June 2010 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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15/10/1015 October 2010 FIRST GAZETTE

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/11/0914 November 2009 DISS40 (DISS40(SOAD))

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11/11/0911 November 2009 Annual return made up to 13 June 2009 with full list of shareholders

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30/10/0930 October 2009 FIRST GAZETTE

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20/06/0820 June 2008 DIRECTOR AND SECRETARY APPOINTED LUCIANO CECILIO RODRIGUES

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17/06/0817 June 2008 DIRECTOR RESIGNED STEPHEN MABBOTT LTD.

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17/06/0817 June 2008 SECRETARY RESIGNED BRIAN REID LTD.

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17/06/0817 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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