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GEOFIRMA SOLUTIONS LIMITED

Company number 10326805

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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)
12 Nov 2024 AD01 Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 12 November 2024
26 Jul 2024 AD01 Registered office address changed from Britannia Enterprise Park Lichfield Staffordshire WS14 9TZ England to 158 Edmund Street Birmingham B3 2HB on 26 July 2024
26 Jul 2024 600 Appointment of a voluntary liquidator
26 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-22
26 Jul 2024 LIQ01 Declaration of solvency
11 Sep 2023 AA Micro company accounts made up to 30 April 2023
11 Sep 2023 AA01 Previous accounting period shortened from 30 June 2023 to 30 April 2023
16 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
15 Mar 2023 AA Micro company accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
16 Jun 2021 AA Micro company accounts made up to 30 June 2020
19 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 30 June 2019
14 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
08 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
11 Aug 2017 PSC02 Notification of Hilan Engineering Limited as a person with significant control on 23 May 2017
11 Aug 2017 PSC01 Notification of Roy Partington as a person with significant control on 23 May 2017
11 Aug 2017 PSC07 Cessation of Stanley Turner as a person with significant control on 23 May 2017
23 May 2017 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
23 May 2017 TM01 Termination of appointment of Stanley Turner as a director on 23 May 2017