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GEOCURVE LTD

Company number 09763667

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2021 DS01 Application to strike the company off the register
09 Sep 2021 TM01 Termination of appointment of Paul Benedict Ryan as a director on 9 September 2021
07 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from Tintagel House London Road Kelvedon Colchester Essex CO5 9BP England to 27-28 Eastcastle Street London W1W 8DH on 20 December 2019
20 Dec 2019 PSC05 Change of details for Remote Monitored Systems Plc as a person with significant control on 20 December 2019
20 Sep 2019 AP01 Appointment of Mr John Charles Richardson as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of Laura Emily Grice as a director on 20 September 2019
20 Sep 2019 PSC07 Cessation of Laura Emily Grice as a person with significant control on 20 September 2019
17 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
24 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
31 Mar 2019 PSC01 Notification of Laura Grice as a person with significant control on 31 March 2019
31 Mar 2019 TM01 Termination of appointment of Gary Dennis Nel as a director on 31 March 2019
31 Mar 2019 PSC07 Cessation of Gary Dennis Nel as a person with significant control on 31 March 2019
01 Mar 2019 AP01 Appointment of Miss Laura Emily Grice as a director on 1 March 2019
13 Sep 2018 PSC05 Change of details for Strat Aero Plc as a person with significant control on 12 September 2018
08 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates