About

Registered Number: 03343315
Date of Incorporation: 01/04/1997 (28 years ago)
Company Status: Active
Registered Address: 20 Eden Way, Pages Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4TZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.