GEO.ME SOLUTIONS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-02 with updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Change of details for Mr James Strong as a person with significant control on 2024-11-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-02 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-02 with updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-12-02 with updates

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08/12/218 December 2021 Director's details changed for Mr Stuart Alexander Grant on 2020-12-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD FELDMAN / 07/12/2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD FELDMAN / 07/12/2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER GRANT / 07/12/2017

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STRONG / 18/09/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STRONG / 18/09/2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 2 December 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 VARYING SHARE RIGHTS AND NAMES

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08/07/138 July 2013 ADOPT ARTICLES 06/12/2010

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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30/07/1230 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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27/05/1227 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER GRANT / 06/12/2010

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STRONG / 06/12/2010

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16/12/1116 December 2011 DIRECTOR APPOINTED MR STEVEN HOWARD FELDMAN

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16/12/1116 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM TAXASSIST ACCOUNTANTS 74 FORE STREET HEAVITREE EXETER DEVON EX1 2RR

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13/12/1013 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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10/12/1010 December 2010 PREVSHO FROM 31/12/2010 TO 30/04/2010

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STRONG / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER GRANT / 16/12/2009

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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