Geo Ltd was founded on 16 June 1995, it's status is listed as "Active". The organisation has only one director listed in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OFFER, Jeremy Slade | 19 June 1995 | 30 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
CH03 - Change of particulars for secretary | 23 June 2020 | |
AD01 - Change of registered office address | 09 April 2020 | |
PSC04 - N/A | 02 April 2020 | |
AD01 - Change of registered office address | 30 March 2020 | |
AA - Annual Accounts | 18 March 2020 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 28 March 2019 | |
AAMD - Amended Accounts | 25 March 2019 | |
AAMD - Amended Accounts | 06 July 2018 | |
CS01 - N/A | 25 June 2018 | |
SH06 - Notice of cancellation of shares | 29 May 2018 | |
RESOLUTIONS - N/A | 24 May 2018 | |
RESOLUTIONS - N/A | 24 May 2018 | |
SH03 - Return of purchase of own shares | 24 May 2018 | |
AD01 - Change of registered office address | 12 April 2018 | |
AA - Annual Accounts | 18 February 2018 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 25 April 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 21 March 2016 | |
RESOLUTIONS - N/A | 14 December 2015 | |
SH19 - Statement of capital | 14 December 2015 | |
CAP-SS - N/A | 14 December 2015 | |
RESOLUTIONS - N/A | 25 November 2015 | |
CAP-SS - N/A | 25 November 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 19 March 2015 | |
MR04 - N/A | 24 July 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AA - Annual Accounts | 25 March 2010 | |
287 - Change in situation or address of Registered Office | 05 August 2009 | |
287 - Change in situation or address of Registered Office | 01 July 2009 | |
287 - Change in situation or address of Registered Office | 01 July 2009 | |
288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 23 June 2005 | |
AA - Annual Accounts | 28 February 2005 | |
287 - Change in situation or address of Registered Office | 19 November 2004 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 21 June 2003 | |
AA - Annual Accounts | 31 March 2003 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 11 December 2000 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 16 April 1999 | |
363s - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 14 July 1997 | |
AA - Annual Accounts | 26 February 1997 | |
363s - Annual Return | 09 July 1996 | |
287 - Change in situation or address of Registered Office | 15 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1996 | |
395 - Particulars of a mortgage or charge | 17 January 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
MEM/ARTS - N/A | 18 July 1995 | |
RESOLUTIONS - N/A | 17 July 1995 | |
RESOLUTIONS - N/A | 17 July 1995 | |
288 - N/A | 17 July 1995 | |
123 - Notice of increase in nominal capital | 17 July 1995 | |
CERTNM - Change of name certificate | 03 July 1995 | |
287 - Change in situation or address of Registered Office | 30 June 1995 | |
NEWINC - New incorporation documents | 16 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 11 January 1996 | Fully Satisfied |
N/A |