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GEOBOND (UK) LTD

Company number 05913874

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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 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
05 Jul 2024 AAMD Amended total exemption full accounts made up to 31 August 2022
25 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
12 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
14 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
17 Mar 2020 MR01 Registration of charge 059138740002, created on 13 March 2020
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
13 Aug 2019 AAMD Amended total exemption full accounts made up to 31 August 2018
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2019 SH08 Change of share class name or designation
10 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
31 May 2018 AD01 Registered office address changed from Arlotts Farm Elvetham Lane Hook Hants RG27 8AJ to Fairway House Armstrong Way Farnborough Hampshire GU14 0LP on 31 May 2018
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
24 Aug 2017 PSC01 Notification of Elizabeth Ferrie as a person with significant control on 6 April 2016
24 Aug 2017 PSC01 Notification of David Greentree as a person with significant control on 6 April 2016
24 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 24 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016