Companies House does not verify the accuracy of the information filed

GEOCUBED LIMITED

Company number 12709660

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	PSC05	Change of details for Cornish Lithium Ltd as a person with significant control on 21 November 2022	View PDF Change of details for Cornish Lithium Ltd as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
29 Mar 2022	TM01	Termination of appointment of Ryan Law as a director on 28 March 2022	View PDF Termination of appointment of Ryan Law as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC05	Change of details for Cornish Lithium Ltd as a person with significant control on 2 February 2021	View PDF Change of details for Cornish Lithium Ltd as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Geothermal Engineering Limited as a person with significant control on 2 February 2021	View PDF Cessation of Geothermal Engineering Limited as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of David Bridgland as a secretary on 2 February 2021	View PDF Termination of appointment of David Bridgland as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY United Kingdom to Tremough Innovation Centre Penryn Cornwall TR10 9TA on 4 March 2021	View PDF Registered office address changed from United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY United Kingdom to Tremough Innovation Centre Penryn Cornwall TR10 9TA on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP03	Appointment of Quamail Hussain as a secretary on 2 February 2021	View PDF Appointment of Quamail Hussain as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Varshan Baboolal Gokool as a director on 2 February 2021	View PDF Appointment of Mr Varshan Baboolal Gokool as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC02	Notification of Cornish Lithium Ltd as a person with significant control on 22 September 2020	View PDF Notification of Cornish Lithium Ltd as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC05	Change of details for Geothermal Engineering Limited as a person with significant control on 22 September 2020	View PDF Change of details for Geothermal Engineering Limited as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Jeremy Bruce Earl Wrathall as a director on 22 September 2020	View PDF Appointment of Jeremy Bruce Earl Wrathall as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-01 GBP 1	View PDF Incorporation Statement of capital on 2020-07-01 GBP 1 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

GEOCUBED LIMITED

Filter by category