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Geo.Me Solutions Limited

Documents

Total Documents98
Total Pages425

Filing History

9 February 2021Director's details changed for Mr James Strong on 9 February 2021
10 January 2021Change of share class name or designation
11 December 2020Confirmation statement made on 2 December 2020 with updates
9 December 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 November 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 November 2020Cancellation of shares. Statement of capital on 9 November 2020
  • GBP 157
21 August 2020Total exemption full accounts made up to 31 March 2020
20 December 2019Total exemption full accounts made up to 31 March 2019
5 December 2019Confirmation statement made on 2 December 2019 with updates
11 December 2018Total exemption full accounts made up to 31 March 2018
5 December 2018Confirmation statement made on 2 December 2018 with updates
11 December 2017Confirmation statement made on 2 December 2017 with updates
11 December 2017Confirmation statement made on 2 December 2017 with updates
7 December 2017Director's details changed for Mr Steven Howard Feldman on 7 December 2017
7 December 2017Director's details changed for Mr Steven Howard Feldman on 7 December 2017
7 December 2017Director's details changed for Mr Stuart Alexander Grant on 7 December 2017
7 December 2017Director's details changed for Mr Steven Howard Feldman on 7 December 2017
7 December 2017Director's details changed for Mr Stuart Alexander Grant on 7 December 2017
7 December 2017Director's details changed for Mr Steven Howard Feldman on 7 December 2017
10 November 2017Total exemption full accounts made up to 31 March 2017
10 November 2017Total exemption full accounts made up to 31 March 2017
8 December 2016Confirmation statement made on 2 December 2016 with updates
8 December 2016Confirmation statement made on 2 December 2016 with updates
24 October 2016Total exemption small company accounts made up to 31 March 2016
24 October 2016Total exemption small company accounts made up to 31 March 2016
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
2 December 2015Total exemption small company accounts made up to 31 March 2015
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
2 December 2015Total exemption small company accounts made up to 31 March 2015
12 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200
12 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200
12 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200
18 September 2014Director's details changed for Mr James Strong on 18 September 2014
18 September 2014Director's details changed for Mr James Strong on 18 September 2014
18 September 2014Director's details changed for Mr James Strong on 18 September 2014
18 September 2014Director's details changed for Mr James Strong on 18 September 2014
3 July 2014Total exemption small company accounts made up to 31 March 2014
3 July 2014Total exemption small company accounts made up to 31 March 2014
15 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 200
15 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 200
15 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 200
27 August 2013Total exemption small company accounts made up to 31 March 2013
27 August 2013Total exemption small company accounts made up to 31 March 2013
8 July 2013Change of share class name or designation
8 July 2013Change of share class name or designation
8 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
8 July 2013Particulars of variation of rights attached to shares
8 July 2013Change of share class name or designation
8 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
8 July 2013Change of share class name or designation
8 July 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
8 July 2013Particulars of variation of rights attached to shares
8 July 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
8 July 2013Particulars of variation of rights attached to shares
8 July 2013Particulars of variation of rights attached to shares
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
30 July 2012Amended accounts made up to 31 March 2012
30 July 2012Amended accounts made up to 31 March 2012
27 May 2012Total exemption small company accounts made up to 31 March 2012
27 May 2012Total exemption small company accounts made up to 31 March 2012
22 March 2012Current accounting period shortened from 30 April 2012 to 31 March 2012
22 March 2012Current accounting period shortened from 30 April 2012 to 31 March 2012
24 January 2012Total exemption small company accounts made up to 30 April 2011
24 January 2012Total exemption small company accounts made up to 30 April 2011
16 December 2011Appointment of Mr Steven Howard Feldman as a director
16 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
16 December 2011Director's details changed for Mr James Strong on 6 December 2010
16 December 2011Director's details changed for Mr James Strong on 6 December 2010
16 December 2011Director's details changed for Mr Stuart Alexander Grant on 6 December 2010
16 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
16 December 2011Director's details changed for Mr James Strong on 6 December 2010
16 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
16 December 2011Appointment of Mr Steven Howard Feldman as a director
16 December 2011Director's details changed for Mr Stuart Alexander Grant on 6 December 2010
16 December 2011Director's details changed for Mr Stuart Alexander Grant on 6 December 2010
15 December 2010Total exemption small company accounts made up to 30 April 2010
15 December 2010Total exemption small company accounts made up to 30 April 2010
13 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
13 December 2010Registered office address changed from Taxassist Accountants 74 Fore Street Heavitree Exeter Devon EX1 2RR on 13 December 2010
13 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
13 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
13 December 2010Registered office address changed from Taxassist Accountants 74 Fore Street Heavitree Exeter Devon EX1 2RR on 13 December 2010
10 December 2010Previous accounting period shortened from 31 December 2010 to 30 April 2010
10 December 2010Previous accounting period shortened from 31 December 2010 to 30 April 2010
21 October 2010Total exemption small company accounts made up to 31 December 2009
21 October 2010Total exemption small company accounts made up to 31 December 2009
16 December 2009Director's details changed for Mr Stuart Alexander Grant on 16 December 2009
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
16 December 2009Director's details changed for Mr James Strong on 16 December 2009
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
16 December 2009Director's details changed for Mr Stuart Alexander Grant on 16 December 2009
16 December 2009Director's details changed for Mr James Strong on 16 December 2009
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
2 December 2008Incorporation
2 December 2008Incorporation
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Directors Viewed

109 years old Elizabeth West Rimmer
46 years old Sarah McGovern
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