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GEO.ME SOLUTIONS LIMITED

Company number 06762703

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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)
09 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
01 Nov 2024 PSC04 Change of details for Mr James Strong as a person with significant control on 1 November 2024
21 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
27 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
08 Dec 2021 CH01 Director's details changed for Mr Stuart Alexander Grant on 22 December 2020
09 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CH01 Director's details changed for Mr James Strong on 9 February 2021
10 Jan 2021 SH08 Change of share class name or designation
11 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
09 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 9 November 2020
  • GBP 157
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
07 Dec 2017 CH01 Director's details changed for Mr Stuart Alexander Grant on 7 December 2017
07 Dec 2017 CH01 Director's details changed for Mr Steven Howard Feldman on 7 December 2017
07 Dec 2017 CH01 Director's details changed for Mr Steven Howard Feldman on 7 December 2017