Based in Leighton Buzzard, Geomatrix Earth Science Ltd was established in 1997, it's status is listed as "Active". Leech, Christopher, Nicols, Thomas William, Thornton, Alex Charles are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEECH, Christopher | 01 April 1997 | - | 1 |
NICOLS, Thomas William | 01 April 1997 | - | 1 |
THORNTON, Alex Charles | 11 January 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 04 April 2018 | |
AP01 - Appointment of director | 17 January 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 04 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363a - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 17 April 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 05 December 2001 | |
MEM/ARTS - N/A | 15 August 2001 | |
CERTNM - Change of name certificate | 08 August 2001 | |
363s - Annual Return | 30 March 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 26 April 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 02 June 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 05 May 1998 | |
395 - Particulars of a mortgage or charge | 25 July 1997 | |
225 - Change of Accounting Reference Date | 25 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
287 - Change in situation or address of Registered Office | 08 April 1997 | |
288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
NEWINC - New incorporation documents | 01 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 July 1997 | Fully Satisfied |
N/A |