Based in the United Kingdom, Geodesic Ltd was setup in 2001. We don't currently know the number of employees at this organisation. The current directors of the business are listed as Attfield, Jason, Doyle, Nick at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATTFIELD, Jason | 12 September 2001 | - | 1 |
DOYLE, Nick | 12 September 2001 | 04 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 14 July 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 05 April 2011 | |
MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
AR01 - Annual Return | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AA - Annual Accounts | 06 May 2010 | |
TM01 - Termination of appointment of director | 07 December 2009 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363a - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 19 September 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2006 | |
353 - Register of members | 18 September 2006 | |
287 - Change in situation or address of Registered Office | 18 September 2006 | |
287 - Change in situation or address of Registered Office | 24 April 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363a - Annual Return | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 October 2005 | |
353 - Register of members | 03 October 2005 | |
287 - Change in situation or address of Registered Office | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
AA - Annual Accounts | 07 September 2005 | |
287 - Change in situation or address of Registered Office | 01 December 2004 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 16 July 2003 | |
363s - Annual Return | 17 September 2002 | |
287 - Change in situation or address of Registered Office | 25 March 2002 | |
RESOLUTIONS - N/A | 19 September 2001 | |
RESOLUTIONS - N/A | 19 September 2001 | |
RESOLUTIONS - N/A | 19 September 2001 | |
225 - Change of Accounting Reference Date | 19 September 2001 | |
287 - Change in situation or address of Registered Office | 19 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
NEWINC - New incorporation documents | 12 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 March 2011 | Outstanding |
N/A |