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GEOWISE LIMITED

Company number SC177156

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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)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	TM01	Termination of appointment of Michael Geoffrey Robert Forster as a director on 26 April 2023	View PDF Termination of appointment of Michael Geoffrey Robert Forster as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
15 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 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 - 20 pages (20 pages)
16 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 0.01	View PDF Statement of capital on 10 January 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CAP-SS	Solvency Statement dated 24/12/19	View PDF Solvency Statement dated 24/12/19 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jul 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 - 20 pages (20 pages)
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM01	Termination of appointment of Jonathan Joseph Max Peltenburg as a director on 1 October 2018	View PDF Termination of appointment of Jonathan Joseph Max Peltenburg as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 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 - 20 pages (20 pages)
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 20 pages (20 pages)
24 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	TM01	Termination of appointment of Anthony Richard Waite as a director on 10 August 2016	View PDF Termination of appointment of Anthony Richard Waite as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016	View PDF Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016	View PDF Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 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 - 20 pages (20 pages)

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GEOWISE LIMITED

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