Having been setup in 1998, Geo Communication Arts Ltd have registered office in Leatherhead, it's status in the Companies House registry is set to "Active". The companies directors are Birks, Stephen, Maidment, Ian Rousell, Harding, John Robert, Ryan, Patrick John Donovan, Wallis, Graham George.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRKS, Stephen | 24 April 1998 | - | 1 |
MAIDMENT, Ian Rousell | 25 February 2004 | - | 1 |
HARDING, John Robert | 24 April 1998 | 13 March 2002 | 1 |
RYAN, Patrick John Donovan | 01 January 2016 | 30 December 2016 | 1 |
WALLIS, Graham George | 24 April 1998 | 30 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 29 January 2018 | |
TM01 - Termination of appointment of director | 01 August 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 27 January 2017 | |
TM01 - Termination of appointment of director | 11 January 2017 | |
AR01 - Annual Return | 31 May 2016 | |
CH03 - Change of particulars for secretary | 31 May 2016 | |
CH01 - Change of particulars for director | 31 May 2016 | |
CH01 - Change of particulars for director | 31 May 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AP01 - Appointment of director | 13 January 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 30 October 2012 | |
TM01 - Termination of appointment of director | 06 September 2012 | |
MG01 - Particulars of a mortgage or charge | 21 June 2012 | |
AP01 - Appointment of director | 22 May 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AD01 - Change of registered office address | 23 June 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363s - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 19 September 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 21 January 2005 | |
RESOLUTIONS - N/A | 26 July 2004 | |
RESOLUTIONS - N/A | 26 July 2004 | |
363s - Annual Return | 25 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 07 May 2003 | |
MEM/ARTS - N/A | 24 September 2002 | |
AA - Annual Accounts | 23 August 2002 | |
363s - Annual Return | 08 May 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
AA - Annual Accounts | 23 August 2001 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 31 January 2001 | |
395 - Particulars of a mortgage or charge | 13 September 2000 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 28 May 1999 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
287 - Change in situation or address of Registered Office | 05 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1998 | |
NEWINC - New incorporation documents | 24 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 June 2012 | Outstanding |
N/A |
Rent deposit deed | 08 September 2000 | Outstanding |
N/A |