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GEOWISE LIMITED

Company number SC177156

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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)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AD01	Registered office address changed from Holyrood Park House 106 Holyrood Road Edinburgh EH8 8AS to Floor 2, Quartermile 3, Nightingale Way Edinburgh EH3 9EG on 5 September 2024	View PDF Registered office address changed from Holyrood Park House 106 Holyrood Road Edinburgh EH8 8AS to Floor 2, Quartermile 3, Nightingale Way Edinburgh EH3 9EG on 5 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	TM01	Termination of appointment of Michael Geoffrey Robert Forster as a director on 26 April 2023	View PDF Termination of appointment of Michael Geoffrey Robert Forster as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 16 pages (16 pages)
15 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
16 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 0.01	View PDF Statement of capital on 10 January 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CAP-SS	Solvency Statement dated 24/12/19	View PDF Solvency Statement dated 24/12/19 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM01	Termination of appointment of Jonathan Joseph Max Peltenburg as a director on 1 October 2018	View PDF Termination of appointment of Jonathan Joseph Max Peltenburg as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
24 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	TM01	Termination of appointment of Anthony Richard Waite as a director on 10 August 2016	View PDF Termination of appointment of Anthony Richard Waite as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016	View PDF Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)

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GEOWISE LIMITED

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