Geo Language Services Ltd. Head office in Guildford. Check Director.

Geo Language Services Ltd, Guildford

Geo Language Services Ltd is a private limited company. Located at Milestone House, Millbrook, Guildford GU1 3YA, this 17 years old enterprise was incorporated on 2006-05-11 and is officially classified as "translation and interpretation activities" (SIC code: 74300).
2 directors can be found in this company: Giles P. (appointed on 11 May 2006), Heli T. (appointed on 11 May 2006). Moving on to the secretaries (1 in total), we can name: Giles P. (appointed on 11 May 2006).

About
Name: Geo Language Services Ltd
Number: 05813388
Incorporation date: 2006-05-11
End of financial year: 31 May


Address:	Milestone House Millbrook Guildford GU1 3YA
SIC code:	74300 - Translation and interpretation activities

Company staff

People with significant control

Giles P.

11 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Heli T.

11 May 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-03-31
Current Assets	368,906	445,165	313,041	227,903	235,356	205,575	196,954	165,890	258,565	458,906	749,501	925,159	681,587
Number Shares Allotted	-	100	25	25	25	25	-	-	-	-	-	-	-
Shareholder Funds	121,615	192,312	188,937	142,887	136,336	151,547	-	-	-	-	-	-	-
Tangible Fixed Assets	10,377	14,187	6,770	7,536	7,481	24,394	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	121,615	192,312	188,937	142,887	136,336	151,547	113,504	84,196	154,582	264,259	252,563	569,344	488,068

The date for Geo Language Services Ltd confirmation statement filing is 2024-05-25. The most recent one was sent on 2023-05-11. The due date for the next accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Giles P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Heli T. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2023-05-31 to 2023-03-31 filed on: 2nd, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 20th, February 2023 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 1 in full filed on: 7th, June 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-05-11 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 5th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-05-11 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 4th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-05-11 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 25th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-11 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-05-11 filed on: 18th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-16: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
CH01	On 2015-09-01 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2a St Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ to Milestone House Millbrook Guildford Surrey GU1 3YA on 2015-09-04 filed on: 4th, September 2015 \| address	Free Download (1 page)
CH03	On 2015-09-01 secretary's details were changed filed on: 4th, September 2015 \| officers	Free Download (1 page)
CH01	On 2015-09-01 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-08: 150.00 GBP capital
CH01	On 2015-01-10 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-10 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 21st, June 2013 \| resolution
SH01	Statement of Capital on 2013-04-04: 150.00 GBP filed on: 21st, June 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (6 pages)
CH01	On 2013-03-19 director's details were changed filed on: 7th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-11 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-05-11 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-11 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-11 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 17th, February 2010 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, October 2009 \| mortgage	Free Download (5 pages)
CH03	On 2009-10-07 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
CH03	On 2009-10-07 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, May 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-20 filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-06 filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-06 filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/09/06 from: 4 holmwood heights, kings road haslemere surrey GU27 2QD filed on: 13th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/09/06 from: 4 holmwood heights, kings road haslemere surrey GU27 2QD filed on: 13th, September 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, May 2006 \| incorporation	Free Download (15 pages)

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