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GEOTRON UK LIMITED

Company number 04430907

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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)
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2023
  • GBP 133
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
01 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 MR01 Registration of charge 044309070002, created on 15 April 2021
24 Mar 2021 MR04 Satisfaction of charge 044309070001 in full
12 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 106
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 104
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 104