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GEO-INFO LIMITED

Company number SC425220

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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)
29 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages)
01 Dec 2023	MR01	Registration of charge SC4252200005, created on 29 November 2023	View PDF Registration of charge SC4252200005, created on 29 November 2023 - link opens in a new window - 50 pages (50 pages)
30 Nov 2023	MR04	Satisfaction of charge SC4252200004 in full	View PDF Satisfaction of charge SC4252200004 in full - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mr David James Mcallan as a director on 1 November 2022	View PDF Appointment of Mr David James Mcallan as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Simon Colin Corbett as a director on 1 October 2022	View PDF Appointment of Mr Simon Colin Corbett as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2022	MR01	Registration of charge SC4252200004, created on 13 May 2022	View PDF Registration of charge SC4252200004, created on 13 May 2022 - link opens in a new window - 33 pages (33 pages)
16 May 2022	MR04	Satisfaction of charge SC4252200002 in full	View PDF Satisfaction of charge SC4252200002 in full - link opens in a new window - 1 page (1 page)
16 May 2022	MR04	Satisfaction of charge SC4252200003 in full	View PDF Satisfaction of charge SC4252200003 in full - link opens in a new window - 1 page (1 page)
30 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	MR01	Registration of charge SC4252200003, created on 18 December 2020	View PDF Registration of charge SC4252200003, created on 18 December 2020 - link opens in a new window - 62 pages (62 pages)
29 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	AP01	Appointment of Mrs Linsay Harpin as a director on 15 February 2019	View PDF Appointment of Mrs Linsay Harpin as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA01	Previous accounting period extended from 31 May 2019 to 31 July 2019	View PDF Previous accounting period extended from 31 May 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	MR01	Registration of charge SC4252200002, created on 15 February 2019	View PDF Registration of charge SC4252200002, created on 15 February 2019 - link opens in a new window - 62 pages (62 pages)
19 Feb 2019	PSC07	Cessation of Niall John Mclean as a person with significant control on 15 February 2019	View PDF Cessation of Niall John Mclean as a person with significant control on 15 February 2019 - link opens in a new window - 1 page (1 page)

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GEO-INFO LIMITED

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