GEO-4D LTD

Company number 08433858

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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 Jul 2020 AD01 Registered office address changed from Unit 5a Rac Estate Park Road Farringdon Oxon OX7 8LA United Kingdom to Unit 5a Rac Estate Park Road Faringdon Oxfordshire SN7 7BP on 3 July 2020
31 Jan 2020 AA Micro company accounts made up to 31 March 2019
21 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
19 Dec 2019 PSC01 Notification of Caroline Critchley as a person with significant control on 29 March 2019
19 Dec 2019 AD01 Registered office address changed from Unit 5a, Rac Estate Park Road Faringdon SN7 7BP England to Unit 5a Rac Estate Park Road Farringdon Oxon OX7 8LA on 19 December 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 100
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 90
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 90
08 Mar 2019 AA Micro company accounts made up to 31 March 2018
10 Jan 2019 PSC04 Change of details for Mr Brian David Critchley as a person with significant control on 6 April 2016
10 Jan 2019 CH01 Director's details changed for Mr Brian David Critchley on 1 December 2018
10 Jan 2019 CH03 Secretary's details changed for Mr Brian David Critchley on 1 December 2018
07 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
13 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 Sep 2016 AD01 Registered office address changed from 14 Market Place Faringdon Oxfordshire SN7 7HP to Unit 5a, Rac Estate Park Road Faringdon SN7 7BP on 16 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
09 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
21 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Mar 2014 CH01 Director's details changed for Mr Brian David Critchley on 1 March 2014