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GEOFIX LIMITED

Company number 03437431

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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)
03 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
21 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-21
17 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
13 Jul 2017 PSC01 Notification of John Samuel Andrews as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of David Frederic Appleyard as a person with significant control on 6 April 2016
13 Dec 2016 SH06 Cancellation of shares. Statement of capital on 9 November 2016
  • GBP 390
13 Dec 2016 SH03 Purchase of own shares.
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Sep 2015 AA01 Current accounting period extended from 31 March 2015 to 31 March 2016
23 Sep 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 400
14 Jul 2015 CH01 Director's details changed for Mr John Samuel Andrews on 1 April 2015