GEOSOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-09-29 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/03/2031 March 2020 | DISS40 (DISS40(SOAD)) |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 3AP UNITED KINGDOM |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LS27 7JN |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ADOPT ARTICLES 24/03/2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN STEWART HOYLE / 26/09/2013 |
| 04/10/134 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR BRIAN STEWART HOYLE / 26/09/2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | PREVEXT FROM 30/09/2012 TO 30/03/2013 |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOGG / 01/08/2010 |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/11/118 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: OXFORD HOUSE 2 OXFORD ROW LEEDS WEST YORKSHIRE LS1 3BE |
| 20/10/9820 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 3RD FLOOR AIREDALE HOUSE 77 ALBION STREET LEEDS LS1 5HT |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 28/09/93; CHANGE OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/10/9130 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 22 THE AVENUE ROUNDHAY LEEDS LS8 1JG |
| 23/05/9123 May 1991 | £ NC 100/20000 19/04/ |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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