GEOSOFT LIMITED

Company number 02544125 ·

Dissolved

85 filings

Date Filing
29 Mar 2022 Micro company accounts made up to 2021-09-29 · 5 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
29 Sep 2021 Annual accounts for the year ending 29 September 2021 View accounts
14 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
31 Mar 2020 DISS40 (DISS40(SOAD)) View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
25 Feb 2020 FIRST GAZETTE View document
25 Feb 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM View document
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 3AP UNITED KINGDOM View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Nov 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LS27 7JN View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
14 Apr 2015 ADOPT ARTICLES 24/03/2015 View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN STEWART HOYLE / 26/09/2013 View document
4 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR BRIAN STEWART HOYLE / 26/09/2013 View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jun 2013 PREVEXT FROM 30/09/2012 TO 30/03/2013 View document
22 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOGG / 01/08/2010 View document
1 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Nov 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Sep 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Oct 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Oct 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
21 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
15 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
4 Nov 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
1 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
29 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
25 Sep 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
31 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
21 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
6 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
3 Mar 1999 REGISTERED OFFICE CHANGED ON 03/03/99 FROM: OXFORD HOUSE 2 OXFORD ROW LEEDS WEST YORKSHIRE LS1 3BE View document
20 Oct 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS View document
9 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
22 Dec 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS View document
1 Sep 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 3RD FLOOR AIREDALE HOUSE 77 ALBION STREET LEEDS LS1 5HT View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
23 Oct 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS View document
29 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
4 Oct 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS View document
31 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
26 Oct 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS View document
6 Jun 1994 DIRECTOR RESIGNED View document
17 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
14 Dec 1993 RETURN MADE UP TO 28/09/93; CHANGE OF MEMBERS View document
5 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
24 Mar 1993 DIRECTOR RESIGNED View document
22 Oct 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS View document
26 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
30 Oct 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
14 Oct 1991 RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS View document
13 Jun 1991 REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 22 THE AVENUE ROUNDHAY LEEDS LS8 1JG View document
23 May 1991 £ NC 100/20000 19/04/ View document
21 Nov 1990 NEW DIRECTOR APPOINTED View document
21 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document