Advanced company searchLink opens in new window

GEOACOUSTICS LTD

Company number 02571389

Filter by category


Confirmation statement filters

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)
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 AP01 Appointment of Mr Rory Alexander Dowdeswell as a director on 17 February 2022
24 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
08 Dec 2021 MR04 Satisfaction of charge 8 in full
08 Dec 2021 MR04 Satisfaction of charge 9 in full
30 Sep 2021 AA Full accounts made up to 31 December 2020
27 Jun 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 MR01 Registration of charge 025713890010, created on 18 December 2020
05 Jan 2021 MR01 Registration of charge 025713890011, created on 18 December 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
18 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
18 Dec 2020 PSC07 Cessation of Kongsberg Maritime Holding Limited as a person with significant control on 18 December 2020
18 Dec 2020 PSC02 Notification of Suffolk Shores Limited as a person with significant control on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Sverre Tetlie as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Alexander Kværner as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Audun Berg as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mrs Linda Dowdeswell as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr Richard Mark Dowdeswell as a director on 18 December 2020
03 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
26 Nov 2018 AA Full accounts made up to 31 December 2017