GEOTAB (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Change of details for Mr Neil Charles Cawse as a person with significant control on 2016-04-06 |
| 20/10/2520 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 14/10/2414 October 2024 | Registered office address changed from C/O Company Secretarial Department Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department Bishopsgate London EC2M 4AG on 2024-10-14 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 26/06/2326 June 2023 | Director's details changed for Mr Neil Charles Cawse on 2023-06-26 |
| 26/06/2326 June 2023 | Change of details for Mr Neil Charles Cawse as a person with significant control on 2023-06-26 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 23/04/2123 April 2021 | Registered office address changed from , 10th Floor 240 Blackfriars Road, London, SE1 8NW, United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2021-04-23 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 18/04/1618 April 2016 | CORPORATE SECRETARY APPOINTED BOODLE HATFIELD SECRETARIAL LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR NEIL CHARLES CAWSE |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY COCKERTON |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 04/11/154 November 2015 | Registered office address changed from , 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2015-11-04 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COCKERTON |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 6 BLACKAMOOR LANE MAIDENHEAD BERKSHIRE SL6 8RD |
| 30/01/1530 January 2015 | Registered office address changed from , 6 Blackamoor Lane, Maidenhead, Berkshire, SL6 8rd to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2015-01-30 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL VAUGHAN COCKERTON / 01/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE COCKERTON / 01/01/2015 |
| 02/08/142 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 02/08/142 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL VAUGHAN COCKERTON / 03/08/2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/05/1213 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/09/1128 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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