GEOTERIC LIMITED
Company number 05266103 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 27 Sep 2024 | Termination of appointment of Nicola Louise Blanshard as a secretary on 2024-09-25 · 1 page | View document |
| 9 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Nicola Louise Blanshard as a director on 2024-07-03 · 1 page | View document |
| 4 Jul 2024 | Appointment of Ms Cecilie Johnsen as a director on 2024-07-03 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mrs Nicola Louise Blanshard as a director on 2024-02-16 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of John George Carney as a director on 2024-02-16 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 22 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 24 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 4 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Jun 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN | View document |
| 13 Dec 2012 | COMPANY NAME CHANGED SUBSURFACE INFORMATION LIMITED · CERTIFICATE ISSUED ON 13/12/12 | View document |
| 13 Dec 2012 | SECRETARY APPOINTED MRS NICOLA LOUISE BLANSHARD | View document |
| 22 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE | View document |
| 1 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWMAN / 01/11/2011 | View document |
| 1 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM · NEWCASTLE TECHNOPOLE KINGS MANOR · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE1 6PA · UNITED KINGDOM | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TELFER | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOX | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CARNEY / 20/10/2009 | View document |
| 12 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL FOX / 20/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TELFER / 20/10/2009 | View document |
| 19 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 29 Dec 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CARMICHAEL | View document |
| 29 Dec 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: G OFFICE CHANGED 15/12/04 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |