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GEOSOFT LIMITED

Company number 02544125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 20,000
04 Oct 2013 CH03 Secretary's details changed for Professor Brian Stewart Hoyle on 26 September 2013
04 Oct 2013 CH01 Director's details changed for Professor Brian Stewart Hoyle on 26 September 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 20,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 30 March 2013
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Dr James Hogg on 1 August 2010
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 28/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363s Return made up to 28/09/07; no change of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 28/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363s Return made up to 28/09/05; full list of members