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GEOFORMS RESEARCH & DEVELOPMENT LIMITED

Company number 07718834

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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)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	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 - 13 pages (13 pages)
21 Aug 2017	AD01	Registered office address changed from 56 Market Place Henley-on-Thames Oxfordshire RG9 2AG to 40 Caversham Road Reading RG1 7BT on 21 August 2017	View PDF Registered office address changed from 56 Market Place Henley-on-Thames Oxfordshire RG9 2AG to 40 Caversham Road Reading RG1 7BT on 21 August 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC07	Cessation of Andrey Chibunichev as a person with significant control on 1 April 2017	View PDF Cessation of Andrey Chibunichev as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	CH01	Director's details changed for Mr Andrew Peter Symons on 19 November 2013	View PDF Director's details changed for Mr Andrew Peter Symons on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	CH03	Secretary's details changed for Mr Andrew Peter Symons on 19 October 2013	View PDF Secretary's details changed for Mr Andrew Peter Symons on 19 October 2013 - link opens in a new window - 1 page (1 page)
29 Dec 2013	AD01	Registered office address changed from 56 Market Place Henley-on-Thames Oxfordshire RG9 2AG England on 29 December 2013	View PDF Registered office address changed from 56 Market Place Henley-on-Thames Oxfordshire RG9 2AG England on 29 December 2013 - link opens in a new window - 1 page (1 page)
29 Dec 2013	AD01	Registered office address changed from 3 Windsor House St. Andrews Road Henley-on-Thames Oxfordshire RG9 1PZ United Kingdom on 29 December 2013	View PDF Registered office address changed from 3 Windsor House St. Andrews Road Henley-on-Thames Oxfordshire RG9 1PZ United Kingdom on 29 December 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 100	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
18 Nov 2012	TM01	Termination of appointment of Elise Cope as a director	View PDF Termination of appointment of Elise Cope as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	TM01	Termination of appointment of Andrew Whyte as a director	View PDF Termination of appointment of Andrew Whyte as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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