GEOMAX LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-04 with no updates

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06/05/256 May 2025 Total exemption full accounts made up to 2024-08-31

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-08-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-04 with no updates

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27/05/2327 May 2023 Total exemption full accounts made up to 2022-08-31

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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15/02/1715 February 2017 31/08/16 TOTAL EXEMPTION FULL

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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18/03/1618 March 2016 31/08/15 TOTAL EXEMPTION FULL

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NAISH / 01/06/2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 1B ABINGDON MANSIOS ABINGDON ROAD LONDON W8 6AD

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22/10/1522 October 2015 Annual return made up to 4 August 2015 with full list of shareholders

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21/05/1521 May 2015 31/08/14 TOTAL EXEMPTION FULL

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28/09/1428 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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28/09/1428 September 2014 REGISTERED OFFICE CHANGED ON 28/09/2014 FROM 18 BEDFORD ROW LONDON WC1R 4EQ

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 31/08/13 TOTAL EXEMPTION FULL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/10/1229 October 2012 Annual return made up to 4 August 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NAISH / 28/01/2011

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04/08/104 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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