GeoSwift Solution Limited — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-07-30 · Charges
(E)Instrument
2024-07-30 · Other
(E)Certificate of Registration of Charge
2024-07-30 · Charges
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)Special resolution
2024-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)Special resolution
2021-10-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-05 · Other
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-10 · Address Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-02 · Other
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)Amended document
2018-06-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-10-25 · Charges
(E)Instrument
2017-10-25 · Other
(E)Certificate of Registration of Charge
2017-10-25 · Charges
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-16 · Address Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)Amended document
2012-08-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-06 · Name Change
Certificate of Change of Name
2010-10-06 · Name Change
(E)FSC1 - Return of Allotments
2010-08-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-06-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-11 · Share Related
Certificate of Incorporation
2010-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-30 | |
| (E)Instrument | Other | 2024-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)Special resolution | Other | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)Special resolution | Other | 2021-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)Amended document | Other | 2018-06-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-25 | |
| (E)Instrument | Other | 2017-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)Amended document | Other | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-06 | |
| Certificate of Change of Name | Name Change | 2010-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-11 | |
| Certificate of Incorporation | Incorporation | 2010-06-11 |
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