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GEO MANAGEMENT LIMITED

Company number 03883776

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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 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
30 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
07 Nov 2023 MR01 Registration of charge 038837760025, created on 6 November 2023
30 May 2023 AP01 Appointment of Mr Spike Mills as a director on 22 May 2023
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
11 Nov 2022 PSC04 Change of details for Mr Daniel John Mills as a person with significant control on 1 November 2022
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 CC04 Statement of company's objects
26 Oct 2022 SH10 Particulars of variation of rights attached to shares
25 Oct 2022 SH08 Change of share class name or designation
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
04 Nov 2021 AP01 Appointment of Mr Stanley Mills as a director on 25 October 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
01 May 2019 AP01 Appointment of Miss Mya Mills as a director on 1 May 2019
16 Apr 2019 CH03 Secretary's details changed for Mr Daniel John Mills on 1 April 2019
16 Apr 2019 PSC04 Change of details for Mr Daniel John Mills as a person with significant control on 1 April 2019
16 Apr 2019 CH01 Director's details changed for Lisa Michelle Mills on 1 April 2019