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GEOLOGICAL INVESTMENTS LIMITED

Company number 06312287

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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)
18 Oct 2024	TM01	Termination of appointment of David Edward Reginald Price as a director on 16 September 2024	View PDF Termination of appointment of David Edward Reginald Price as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Miss Karen Sands as a director on 22 April 2024	View PDF Appointment of Miss Karen Sands as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	PSC05	Change of details for Terradace Holdings Limited as a person with significant control on 2 August 2021	View PDF Change of details for Terradace Holdings Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Paul Beaumont on 2 August 2021	View PDF Director's details changed for Mr Paul Beaumont on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr David Edward Reginald Price on 2 August 2021	View PDF Director's details changed for Mr David Edward Reginald Price on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Dr Neil Alexander Harbury on 2 August 2021	View PDF Director's details changed for Dr Neil Alexander Harbury on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CH01	Director's details changed for Mr Paul Beaumont on 21 November 2020	View PDF Director's details changed for Mr Paul Beaumont on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
20 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
23 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	MR01	Registration of charge 063122870002, created on 16 November 2016	View PDF Registration of charge 063122870002, created on 16 November 2016 - link opens in a new window - 45 pages (45 pages)

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GEOLOGICAL INVESTMENTS LIMITED

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