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GEOPOLITICAL SOLUTIONS LTD

Company number 04210619

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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)
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 6
22 May 2014 CH03 Secretary's details changed for Dr Shirley Anne Varnish on 22 May 2014
22 May 2014 CH01 Director's details changed for Mrs Shirley Anne Varnish on 22 May 2014
30 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2013 AD01 Registered office address changed from 1 High Street Guildford Surrey GU2 4HP on 24 July 2013
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Peter Varnish on 3 May 2010
14 Jul 2010 CH01 Director's details changed for Dr Shirley Anne Varnish on 3 May 2010
13 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 May 2009 363a Return made up to 03/05/09; full list of members
11 May 2009 288a Director and secretary appointed dr shirley varnish
11 Nov 2008 288b Appointment terminate, director and secretary andrew douglas stewart logged form
11 Sep 2008 288b Appointment terminate, director and secretary andrew stewart logged form
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Jun 2008 363s Return made up to 03/05/08; no change of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: c/o griffiths & pegg chartered accountants 42-43 reddal hill road cradley heath west midlands B64 5JS
19 Jun 2007 363s Return made up to 03/05/07; full list of members
10 May 2007 AA Total exemption full accounts made up to 31 October 2006
16 Aug 2006 363s Return made up to 03/05/06; full list of members