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GEODYST LIMITED

Company number 12798729

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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)
10 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	TM01	Termination of appointment of Anthony David Buffin as a director on 18 October 2024	View PDF Termination of appointment of Anthony David Buffin as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Mar 2024	PSC04	Change of details for Mr Stuart Henry as a person with significant control on 20 March 2024	View PDF Change of details for Mr Stuart Henry as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2023	AD01	Registered office address changed from Court House Windmill Way Empingham Road Stamford PE9 2RH England to 22 st Peter's Street St. Peters Street Stamford PE9 2PF on 19 January 2023	View PDF Registered office address changed from Court House Windmill Way Empingham Road Stamford PE9 2RH England to 22 st Peter's Street St. Peters Street Stamford PE9 2PF on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Jan 2022	PSC04	Change of details for Mr Anthony David Buffin as a person with significant control on 16 January 2022	View PDF Change of details for Mr Anthony David Buffin as a person with significant control on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2022	CH01	Director's details changed for Mr Anthony David Buffin on 16 January 2022	View PDF Director's details changed for Mr Anthony David Buffin on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	PSC01	Notification of George Barnaby Dymond as a person with significant control on 1 January 2022	View PDF Notification of George Barnaby Dymond as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC01	Notification of Anthony David Buffin as a person with significant control on 1 January 2022	View PDF Notification of Anthony David Buffin as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Anthony David Buffin as a director on 1 January 2022	View PDF Appointment of Mr Anthony David Buffin as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of Anita Violet Henry as a person with significant control on 10 December 2021	View PDF Cessation of Anita Violet Henry as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr George Barnaby Dymond as a director on 10 December 2021	View PDF Appointment of Mr George Barnaby Dymond as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 2 - link opens in a new window - 12 pages (12 pages)

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GEODYST LIMITED

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