GEOMODELLING SERVICES LIMITED


Registered number: 03309696
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Name: GEOMODELLING SERVICES LIMITED
GEOMODELLING SERVICES LTD
Address: THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG
Incorporation Date: 1997-01-30

Company status: Active


Company Documents

date name form type
2023-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2023-01-30 CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES CS01
2022-02-04 CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES CS01
2021-02-02 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES CS01
2021-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2020-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-02-04 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES CS01
2019-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES CS01
2018-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES CS01
2017-02-07 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2017-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-01-30 30/01/16 FULL LIST AR01
2016-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2015-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 AA
2015-02-25 30/01/15 FULL LIST AR01
2014-02-27 30/01/14 FULL LIST AR01
2014-02-27 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMANT / 29/01/2014 CH01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2013-05-28 FIRST GAZETTE GAZ1
2013-06-25 DISS40 (DISS40(SOAD)) DISS40
2013-12-14 REGISTERED OFFICE CHANGED ON 14/12/2013 FROMINGLES MANOR CASTLE HILL AVENUEFOLKESTONEKENTCT20 2RDENGLAND AD01
2013-11-01 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-12 31/01/12 TOTAL EXEMPTION SMALL AA
2013-06-28 REGISTERED OFFICE CHANGED ON 28/06/2013 FROMTHE WAREHOUSE, COMMERCIAL ROADPENRYNCORNWALLTR10 8AE AD01
2013-02-11 31/01/11 TOTAL EXEMPTION SMALL AA
2013-06-24 30/01/13 FULL LIST AR01
2012-02-23 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-12-29 DISS40 (DISS40(SOAD)) DISS40
2012-01-31 FIRST GAZETTE GAZ1
2012-12-27 30/01/12 FULL LIST AR01
2011-02-05 DISS40 (DISS40(SOAD)) DISS40
2011-02-08 31/01/10 TOTAL EXEMPTION SMALL AA
2011-02-01 FIRST GAZETTE GAZ1
2011-02-04 30/01/11 FULL LIST AR01
2010-03-04 DISS40 (DISS40(SOAD)) DISS40
2010-03-03 31/01/09 TOTAL EXEMPTION SMALL AA
2010-03-09 FIRST GAZETTE GAZ1
2010-03-09 30/01/10 FULL LIST AR01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMANT / 01/10/2009 CH01
2009-02-11 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2008-02-07 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-11-14 31/01/08 TOTAL EXEMPTION FULL AA
2008-05-12 APPOINTMENT TERMINATED SECRETARY PAUL RAYMANT 288b
2008-02-07 DIRECTOR'S PARTICULARS CHANGED 288c
2008-05-12 APPOINTMENT TERMINATED DIRECTOR PAUL RAYMANT 288b
2008-02-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2007-02-02 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-02 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2007-02-02 NEW DIRECTOR APPOINTED 288a
2006-03-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-10 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-10 REGISTERED OFFICE CHANGED ON 10/03/06 FROM:DENE HOUSEMAIN STREET, BARROWDENOAKHAMRUTLAND LE15 8EQ 287
2006-02-27 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363a
2005-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-21 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA

Last update: 2024-12-04 01:01:40