GEODEX CONSULTANTS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-11-28 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-23 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-04-25 update statutory_documents COMPANY PURCHASE OF 61 ORDINARY SHARES 03/03/2022
2022-04-22 update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 39
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ALLAN HUNT / 03/03/2022
2022-03-11 update statutory_documents CESSATION OF HUGH DAVID STUART AS A PSC
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SCOTT
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH STUART
2021-12-07 delete address LOWER FARM BARNS BRANDON LANE COVENTRY WEST MIDLANDS UNITED KINGDOM CV3 3GW
2021-12-07 insert address LEOFRIC HOUSE BINLEY ROAD COVENTRY UNITED KINGDOM CV3 1JN
2021-12-07 update registered_address
2021-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM LOWER FARM BARNS BRANDON LANE COVENTRY WEST MIDLANDS CV3 3GW UNITED KINGDOM
2021-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID STUART / 12/10/2021
2021-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLAN HUNT / 12/10/2021
2021-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARGARET SCOTT / 12/10/2021
2021-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGH DAVID STUART / 12/10/2021
2021-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ALLAN HUNT / 12/10/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-12-06 update account_category NO ACCOUNTS FILED => null
2018-12-06 update accounts_last_madeup_date null => 2018-07-31
2018-12-06 update accounts_next_due_date 2018-12-01 => 2020-04-30
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-05-07 update account_ref_month 3 => 7
2017-04-27 update statutory_documents CURREXT FROM 31/03/2018 TO 31/07/2018
2017-03-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION