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GEOSOP LTD

Company number 11534657

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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)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Mr Mathew Bennett on 19 October 2022	View PDF Director's details changed for Mr Mathew Bennett on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AD01	Registered office address changed from The Cake Shed Manor Farm Hayling Island Hampshire PO11 0QW United Kingdom to Oak Lodge Webb Lane Hayling Island PO11 9JE on 11 August 2021	View PDF Registered office address changed from The Cake Shed Manor Farm Hayling Island Hampshire PO11 0QW United Kingdom to Oak Lodge Webb Lane Hayling Island PO11 9JE on 11 August 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	CH01	Director's details changed for Mr Matthew Bennett on 25 November 2020	View PDF Director's details changed for Mr Matthew Bennett on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC04	Change of details for Mr Matthew Bennett as a person with significant control on 25 November 2020	View PDF Change of details for Mr Matthew Bennett as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC07	Cessation of David Bennett as a person with significant control on 21 April 2020	View PDF Cessation of David Bennett as a person with significant control on 21 April 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	TM01	Termination of appointment of David Bennett as a director on 7 August 2019	View PDF Termination of appointment of David Bennett as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GEOSOP LTD

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