Geologistiks Limited. Head office in Warrington. Check Director.

Geologistiks Limited, Warrington

Geologistiks Limited is a private limited company. Situated at 320 Firecrest Court, Centre Park, Warrington WA1 1RG, the above-mentioned 16 years old business was incorporated on 2007-05-14 and is classified as "activities of extraterritorial organizations and bodies" (Standard Industrial Classification: 99000).
1 director can be found in this company: Graham E. (appointed on 14 May 2007).

About
Name: Geologistiks Limited
Number: 06246618
Incorporation date: 2007-05-14
End of financial year: 31 March


Address:	320 Firecrest Court Centre Park Warrington WA1 1RG
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Company staff

People with significant control

Graham E.

1 April 2017

Nature of control:	50,01-75% shares

The deadline for Geologistiks Limited confirmation statement filing is 2024-03-02. The last one was submitted on 2023-02-17. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary individual Graham E. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 17th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 17th February 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 17th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 320 Firecrest Court Centre Park Warrington WA1 1RG. Change occurred on Wednesday 9th December 2020. Company's previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG. filed on: 9th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, October 2020 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Monday 24th February 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 17th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 7th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 17th February 2019 filed on: 17th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 13th April 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 13th April 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th May 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th May 2014 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 22nd, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
CH01	On Friday 14th May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 3rd December 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 207 knutsford road, grappenhall warrington cheshire WA4 2QL filed on: 11th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 207 knutsford road, grappenhall warrington cheshire WA4 2QL filed on: 11th, January 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, May 2007 \| incorporation	Free Download (17 pages)

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