Introduction
Watch Company
G
GEO PLEXUS LIMITED
GEO PLEXUS LIMITED is an active company incorporated on with the registered office located in Wotton-Under-Edge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GEO PLEXUS LIMITED was registered 19 years ago.(SIC: 82990)
Status
active
Active since 19 years ago
Company No
06322227
LTD Company
Age
19 Years
Incorporated 24 July 2007
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 24 April 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2026 (2 months ago)
Submitted on 10 September 2026 (Just now)
Next Due
Due by 7 August 2027
For period ending 24 July 2027
Contact
Address
The Hollow Wortley Road Wotton-Under-Edge, GL12 7JU,
Previous Addresses
Unit 4 Brunel Lock Development Smeaton Road Bristol BS1 6SE
From: 24 July 2007To: 11 December 2009
Timeline
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Jul 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLIFF, Victoria Ann
ActiveWortley Road, GlosGL12 7JU
Born February 1970
Director
Appointed 24 Jul 2007
CLIFF, Victoria Ann
Wortley Road, GlosGL12 7JU
Born February 1970
Director
24 Jul 2007
Active
CADMAN, Hilary Ann
Resigned9 Pendennis Avenue, BristolBS16 5JA
Secretary
Appointed 24 Jul 2007
Resigned 02 Mar 2009
CADMAN, Hilary Ann
9 Pendennis Avenue, BristolBS16 5JA
Secretary
24 Jul 2007
Resigned 02 Mar 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Victoria Ann Cliff
ActiveWortley Road, Wotton-Under-EdgeGL12 7JU
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Miss Victoria Ann Cliff
Wortley Road, Wotton-Under-EdgeGL12 7JU
Born February 1970
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
47
Description
Type
Date Filed
Document
Confirmation Statement With Updates
10 September 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 September 2026
No document
Replacement Filing Of Confirmation Statement With Made Up Date
9 September 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
9 September 2026
No document
Accounts With Accounts Type Total Exemption Full
24 April 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 April 2026
No document
Confirmation Statement With Updates
30 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 July 2025
No document
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 April 2025
No document
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 July 2024
No document
Accounts With Accounts Type Total Exemption Full
26 April 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 April 2024
No document
Confirmation Statement With Updates
24 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 July 2023
No document
Accounts With Accounts Type Total Exemption Full
7 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 November 2022
No document
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 August 2022
No document
Accounts With Accounts Type Total Exemption Full
21 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 January 2022
No document
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 July 2021
No document
Accounts With Accounts Type Total Exemption Full
13 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 October 2020
No document
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 July 2020
No document
Accounts With Accounts Type Total Exemption Full
4 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 December 2019
No document
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 August 2019
No document
Accounts With Accounts Type Total Exemption Full
16 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 December 2018
No document
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 July 2018
No document
Accounts With Accounts Type Total Exemption Full
11 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 January 2018
No document
Confirmation Statement With No Updates
28 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 July 2017
No document
Accounts With Accounts Type Total Exemption Small
10 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 December 2016
No document
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 August 2016
No document
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 August 2015
No document
Accounts With Accounts Type Total Exemption Small
22 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 July 2014
No document
Accounts With Accounts Type Total Exemption Small
12 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 July 2013
No document
Accounts With Accounts Type Total Exemption Small
14 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 July 2012
No document
Accounts With Accounts Type Total Exemption Small
15 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 August 2011
No document
Accounts With Accounts Type Total Exemption Small
6 October 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 October 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 September 2010
No document
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2010
No document
Change Registered Office Address Company With Date Old Address
11 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 December 2009
No document
Accounts With Accounts Type Total Exemption Small
15 October 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 October 2009
No document
Legacy
7 September 2009
363aAnnual Return
Legacy
363aAnnual Return
7 September 2009
No document
Accounts With Accounts Type Total Exemption Small
10 March 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 March 2009
No document
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 March 2009
No document
Legacy
19 September 2008
288cChange of Particulars
Legacy
288cChange of Particulars
19 September 2008
No document
Legacy
19 September 2008
288cChange of Particulars
Legacy
288cChange of Particulars
19 September 2008
No document
Legacy
1 September 2008
363aAnnual Return
Legacy
363aAnnual Return
1 September 2008
No document
Legacy
22 November 2007
288cChange of Particulars
Legacy
288cChange of Particulars
22 November 2007
No document
Legacy
4 October 2007
287Change of Registered Office
Legacy
287Change of Registered Office
4 October 2007
No document
Legacy
30 July 2007
288cChange of Particulars
Legacy
288cChange of Particulars
30 July 2007
No document
Incorporation Company
24 July 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 July 2007
No document