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GEOLLECT LIMITED

Company number 10584604

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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)
13 Dec 2021 AA Micro company accounts made up to 31 October 2021
17 Sep 2021 AD01 Registered office address changed from Hollywood Estate Hollywood Lane Bristol BS10 7TW England to Almondsbury Business Park Redwood House Brotherswood Court Bristol BS32 4QW on 17 September 2021
14 Mar 2021 AA Micro company accounts made up to 31 October 2020
25 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 13/12/2022
12 Nov 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 October 2020
04 Jun 2020 AA Micro company accounts made up to 31 January 2020
13 May 2020 EW03RSS Secretaries register information at 13 May 2020 on withdrawal from the public register
13 May 2020 EW03 Withdrawal of the secretaries register information from the public register
13 May 2020 EW01RSS Directors' register information at 13 May 2020 on withdrawal from the public register
13 May 2020 EW01 Withdrawal of the directors' register information from the public register
31 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/11/2022 and 02/12/2022
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
04 Jul 2019 EH03 Elect to keep the secretaries register information on the public register
19 Jun 2019 TM01 Termination of appointment of Mark Hillman as a director on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Georgina Ann Hillman as a director on 5 June 2019
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.
31 Jan 2019 PSC07 Cessation of Mark Hillman as a person with significant control on 1 May 2018
31 Jan 2019 PSC07 Cessation of Georgina Ann Hillman as a person with significant control on 1 May 2018
22 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 100,000
11 May 2018 AD01 Registered office address changed from 10 Whitley Meadows Woolavington Bridgwater TA7 8FH England to Hollywood Estate Hollywood Lane Bristol BS10 7TW on 11 May 2018
11 May 2018 AP01 Appointment of Mr. Stephen Richard Morley-Ham as a director on 1 May 2018
12 Mar 2018 TM01 Termination of appointment of Anthony John Duckenfield as a director on 6 March 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
19 Jan 2018 AP01 Appointment of Mr. Gregory Allan Scovel as a director on 19 January 2018