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GEOFIX LIMITED

Company number 03437431

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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)
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 400
14 Jul 2015 CH01 Director's details changed for Mr John Samuel Andrews on 1 April 2015
13 May 2015 TM01 Termination of appointment of Allan William Rowland Smith as a director on 30 April 2015
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 400
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 400
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2011
26 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
  • ANNOTATION Second filed form AR01 was registered on 11/06/2012.
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Allan William Rowland Smith on 28 October 2009
26 Mar 2010 AAMD Amended accounts made up to 30 September 2009
06 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 22/09/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 363a Return made up to 22/09/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Mar 2007 363s Return made up to 25/09/06; full list of members