Geostream Limited. Head office in Bilston. Check Director.

Geostream Limited, Bilston

Geostream Limited is a private limited company. Located at Mcauliffe House, Northcott Road, Bilston WV14 0TP, this 13 years old firm was incorporated on 2011-02-18 and is categorised as "non-trading company" (SIC code: 74990).
4 directors can be found in the company: Michael M. (appointed on 03 May 2011), Anna M. (appointed on 03 May 2011), John M. (appointed on 03 May 2011). As for the secretaries (1 in total), we can name: Anna M. (appointed on 03 May 2011).

About
Name: Geostream Limited
Number: 07534333
Incorporation date: 2011-02-18
End of financial year: 30 September


Address:	Mcauliffe House Northcott Road Bilston WV14 0TP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mcauliffe Group Ltd

4 January 2023

Address	Mcauliffe House Northcott Road, Bilston, WV14 0TP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies House Registry
Registration number	06668870
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

6 April 2016 - 4 January 2023

Nature of control:	significiant influence or control

Michael M.

6 April 2016 - 4 January 2023

Nature of control:	significiant influence or control

Anna-Maria M.

6 April 2016 - 4 January 2023

Nature of control:	significiant influence or control

John M.

6 April 2016 - 4 January 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-

The date for Geostream Limited confirmation statement filing is 2024-03-03. The latest confirmation statement was sent on 2023-02-18. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

5 persons of significant control are listed in the official register, namely: Mcauliffe Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Northcott Road, WV14 0TP Bilston.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 18, 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 18, 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 2nd, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 18, 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control January 4, 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 4, 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 4, 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 4, 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 4, 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 18, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 18, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 18, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 18, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 18, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
CH01	On September 18, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
CH01	On September 18, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
CH01	On September 18, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
CH01	On September 18, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
CH03	On September 18, 2014 secretary's details were changed filed on: 18th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 28, 2014: 100.00 GBP capital
AD02	Register of charges moved to new address at an unknown date. Old Address: 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom filed on: 28th, March 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 11, 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 21st, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 2nd, March 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on June 6, 2011. Old Address: 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom filed on: 6th, June 2011 \| address	Free Download (1 page)
CH01	On May 3, 2011 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AP01	On May 3, 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AP01	On May 3, 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 3rd, May 2011 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: May 3, 2011 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 3, 2011 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
AP03	On May 3, 2011 - new secretary appointed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AP01	On May 3, 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on May 3, 2011: 100.00 GBP filed on: 3rd, May 2011 \| capital	Free Download (3 pages)
AP01	On May 3, 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AP01	On May 3, 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2011 \| incorporation	Free Download (44 pages)

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