GEOX UK LIMITED filing history - Find and update company information

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GEOX UK LIMITED

Company number 04303095

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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)
27 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Mar 2024	TM01	Termination of appointment of Francesco Spolaor as a director on 29 February 2024	View PDF Termination of appointment of Francesco Spolaor as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Livio Libralesso as a director on 1 March 2024	View PDF Termination of appointment of Livio Libralesso as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AP01	Appointment of Mr Francesco Spolaor as a director on 1 September 2022	View PDF Appointment of Mr Francesco Spolaor as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AD01	Registered office address changed from 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN to 4th Floor 62 Cornhill London EC3V 3NH on 17 November 2021	View PDF Registered office address changed from 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN to 4th Floor 62 Cornhill London EC3V 3NH on 17 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
14 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AP01	Appointment of Mr Alessandro Zamuner as a director on 25 May 2020	View PDF Appointment of Mr Alessandro Zamuner as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 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 - 19 pages (19 pages)
30 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 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 - 19 pages (19 pages)
22 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	TM01	Termination of appointment of Enrico Morra as a director on 10 October 2018	View PDF Termination of appointment of Enrico Morra as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
16 Mar 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 - 19 pages (19 pages)
18 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AP01	Appointment of Enrico Morra as a director on 1 June 2017	View PDF Appointment of Enrico Morra as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 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 - 18 pages (18 pages)
08 Feb 2017	TM01	Termination of appointment of Giorgio Presca as a director on 11 January 2017	View PDF Termination of appointment of Giorgio Presca as a director on 11 January 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

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