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GEOSTREAM SOLUTIONS LIMITED

Company number 04163991

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	MR01	Registration of charge 041639910001, created on 13 June 2024	View PDF Registration of charge 041639910001, created on 13 June 2024 - link opens in a new window - 16 pages (16 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2024	AP01	Appointment of Mr Christopher Whyke as a director on 12 January 2024	View PDF Appointment of Mr Christopher Whyke as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
22 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Steven John Olechnowicz as a director on 17 November 2023	View PDF Termination of appointment of Steven John Olechnowicz as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mrs Carol Ann Ritchie as a director on 17 November 2023	View PDF Appointment of Mrs Carol Ann Ritchie as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AAMD	Amended total exemption full accounts made up to 30 September 2021	View PDF Amended total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
09 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	PSC01	Notification of Emma Frances Olechnowicz as a person with significant control on 5 June 2020	View PDF Notification of Emma Frances Olechnowicz as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ 05/06/2020	View PDF Resolutions RES13 ‐ 05/06/2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH06	Cancellation of shares. Statement of capital on 5 June 2020 GBP 60	View PDF Cancellation of shares. Statement of capital on 5 June 2020 GBP 60 - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	TM01	Termination of appointment of Matthew Peter Caunt as a director on 5 June 2020	View PDF Termination of appointment of Matthew Peter Caunt as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)

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GEOSTREAM SOLUTIONS LIMITED

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