Company Results (links open in a new window)
|
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 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
|
|
|
07 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2024
|
|
|
04 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/11/24.
|
|
|
01 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2024
|
|
|
05 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/11/2024.
|
|
|
05 Oct 2024 |
SH02 |
Sub-division of shares on 1 January 2024
|
|
|
05 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
06 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
|
|
|
07 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 December 2024 to 30 June 2024
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from Integer Millennium House Bucknalls Lane Watford WD25 9XX England to 167-169 Great Portland Street London W1W 5PF on 30 April 2024
|
|
|
29 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
18 Feb 2024 |
AD01 |
Registered office address changed from 83 Integer House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX England to Integer Millennium House Bucknalls Lane Watford WD25 9XX on 18 February 2024
|
|
|
17 Feb 2024 |
CERTNM |
Company name changed geoelectric technologies LIMITED\certificate issued on 17/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-01
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Nikunj Vyas as a director on 1 January 2023
|
|
|
19 Feb 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
04 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
26 Aug 2021 |
PSC01 |
Notification of Kalpna Ondhia as a person with significant control on 1 April 2021
|
|
|
26 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2021
|
|
|
11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2019
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|