GEOSPATIAL ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-05-09 with no updates

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20/03/2520 March 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-05-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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01/09/231 September 2023 Director's details changed for Keith Rixon on 2023-08-31

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01/09/231 September 2023 Registered office address changed from C/O Bronsens Chartered Certified Accountants 6 Langdale Court Witney Oxfordshire OX28 6FG England to 41 Eagles Faringdon Oxfordshire SN7 7DT on 2023-09-01

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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12/12/2212 December 2022 Termination of appointment of Keith Rixon as a secretary on 2020-02-28

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12/12/2212 December 2022 Termination of appointment of Keith Rixon as a director on 2020-02-28

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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08/05/228 May 2022 Director's details changed for Keith Rixon on 2022-05-01

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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07/02/207 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 SUB-DIVISION 21/06/18

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RIXON / 08/12/2017

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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06/06/186 June 2018 SECRETARY'S CHANGE OF PARTICULARS / KERRIGAN KAREN RIXON / 08/12/2017

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / KERRIGAN KAREN RIXON / 08/12/2017

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KERRIGAN KAREN RIXON / 27/02/2016

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18/05/1618 May 2016 SECRETARY'S CHANGE OF PARTICULARS / KERRIGAN KAREN RIXON / 27/02/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RIXON / 27/02/2016

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 54 WINDMILL ROAD NORTH LEIGH WITNEY OXFORDSHIRE OX29 6RQ

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRIGAN KAREN RIXON / 19/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RIXON / 19/05/2010

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18/06/1018 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERRIGAN RIXON / 11/06/2009

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RIXON / 11/06/2009

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/08/084 August 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/05/0725 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 54 WINDMILL ROAD, NORTHLEA WITNEY OXFORDSHIRE OX29 6RQ

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19/05/0519 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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