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GEOSAM LTD

Company number 10499699

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AD01	Registered office address changed from 9 Laybrook St. Albans Hertfordshire AL4 9NJ England to 2 Creamery Close Woolmer Green Knebworth Herts SG3 6FB on 9 August 2021	View PDF Registered office address changed from 9 Laybrook St. Albans Hertfordshire AL4 9NJ England to 2 Creamery Close Woolmer Green Knebworth Herts SG3 6FB on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC04	Change of details for Mr Paul Charles Baker as a person with significant control on 23 June 2021	View PDF Change of details for Mr Paul Charles Baker as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Paul Charles Baker on 23 June 2021	View PDF Director's details changed for Mr Paul Charles Baker on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2021	AA01	Previous accounting period shortened from 31 March 2022 to 31 May 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 May 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2021	PSC04	Change of details for Mr Paul Charles Baker as a person with significant control on 23 April 2021	View PDF Change of details for Mr Paul Charles Baker as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mr Paul Charles Baker on 23 April 2021	View PDF Director's details changed for Mr Paul Charles Baker on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from 35 Selwyn Crescent Hatfield AL10 9NL United Kingdom to 9 Laybrook St. Albans Hertfordshire AL4 9NJ on 20 May 2021	View PDF Registered office address changed from 35 Selwyn Crescent Hatfield AL10 9NL United Kingdom to 9 Laybrook St. Albans Hertfordshire AL4 9NJ on 20 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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GEOSAM LTD

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