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WEB GEO SERVICES LTD

Company number 09746464

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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)
24 Oct 2024 TM01 Termination of appointment of Jean-Thomas Rouzin as a director on 1 October 2024
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
18 Jul 2024 AP01 Appointment of Mr Marc Alain Yves Forestier as a director on 10 July 2024
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
11 Jul 2022 TM02 Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
29 Jun 2021 CH01 Director's details changed for Jean-Thomas Rouzin on 1 June 2021
29 Jun 2021 PSC04 Change of details for Jean-Thomas Rouzin as a person with significant control on 1 June 2021
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
13 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mathias Fliti on 2 May 2018
02 May 2018 PSC01 Notification of Mathias Fliti as a person with significant control on 6 April 2016
02 May 2018 PSC01 Notification of Jean-Thomas Rouzin as a person with significant control on 6 April 2016
02 May 2018 PSC09 Withdrawal of a person with significant control statement on 2 May 2018
25 Apr 2018 PSC08 Notification of a person with significant control statement
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018