Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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14 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 Jan 2024 |
AD02 |
Register inspection address has been changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mark William Evans on 15 March 2023
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17 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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24 Mar 2022 |
CH01 |
Director's details changed for Mark William Evans on 15 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Louis Curda on 15 March 2022
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24 Mar 2022 |
CH03 |
Secretary's details changed for Mark William Evans on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Lance Edgar Heap on 15 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from F3 Bramingham Business Park Enterprise Way Luton Bedfordshire , LU3 4BU to F3 Bramingham Business Park Enterprise Way Luton Bedfordshire LU3 4BU on 22 March 2022
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16 Dec 2021 |
AD04 |
Register(s) moved to registered office address F3 Bramingham Business Park Enterprise Way Luton Bedfordshire , LU3 4BU
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16 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
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16 Dec 2021 |
AD02 |
Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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03 Feb 2021 |
PSC05 |
Change of details for Geospace Technologies Corporation as a person with significant control on 1 January 2021
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25 Jan 2021 |
PSC05 |
Change of details for Geospace Technologies Corporation as a person with significant control on 22 January 2021
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14 Jan 2021 |
PSC05 |
Change of details for Geospace Technologies Corporation as a person with significant control on 14 January 2021
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Thomas Tyler Mcentire as a director on 20 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Robert Louis Curda as a director on 20 December 2019
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17 Dec 2019 |
AA |
Accounts for a small company made up to 30 September 2019
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