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Company profile

GEOLOGICAL TRADING LIMITED

active • ltd • Burlington House, Piccadilly, London, W1J 0BG

Company no.03522033Officers23Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03522033
Company Status
active
Type
ltd
Date Of Creation
1998-03-04
Registered Office
Burlington House, Piccadilly, London, W1J 0BG
Sic Codes
other professional, scientific and technical activities n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted17 Mar 20262 Months
HUGHES, Richard Alan, Dr Resigned1 Oct 20258 Months
Accounts Submitted25 Jul 202510 Months
CLAYTON, Michael John Resigned30 Jun 202511 Months
MYERS, Keith Jonathan, Dr Appointed25 Jun 202511 Months
WATERMAN, Nazia Appointed24 Jun 202511 Months
GOFFEY, Graham Paul Resigned11 Jun 202511 Months
Confirmation Statement Submitted4 Mar 20251 Year
Accounts Submitted17 Sep 20241 Year
Confirmation Statement Submitted17 Sep 20241 Year
Change of Date Of Creation17 Sep 20241 Year
Change of Jurisdiction17 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-03-17Open PDF
termination-director-company-with-name-termination-date2025-10-01Open PDF
termination-secretary-company-with-name-termination-date2025-10-01Open PDF
accounts-with-accounts-type-small2025-07-25Open PDF
termination-director-company-with-name-termination-date2025-06-30Open PDF
appoint-person-director-company-with-name-date2025-06-30Open PDF
appoint-person-director-company-with-name-date2025-06-24Open PDF
termination-director-company-with-name-termination-date2025-06-24Open PDF
confirmation-statement-with-no-updates2025-03-04Open PDF
accounts-with-accounts-type-small2024-09-17Open PDF
confirmation-statement-with-no-updates2024-04-10Open PDF
accounts-with-accounts-type-small2023-06-30Open PDF