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GEOFFREY WALLIS LIMITED

Company number 01045391

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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)
22 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
13 May 2024 AA Micro company accounts made up to 31 August 2023
09 May 2024 AD01 Registered office address changed from 111 Worlds End Lane Green Street Green Orpington Kent BR6 6AW to 29 Burford Road Bickley Bromley Kent BR1 2EY on 9 May 2024
18 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
29 May 2023 AA Micro company accounts made up to 31 August 2022
06 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
22 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
15 Dec 2020 AA Micro company accounts made up to 31 August 2020
28 Jul 2020 TM01 Termination of appointment of Miranda Vivienne Sharples as a director on 28 July 2020
03 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
24 Jun 2019 PSC04 Change of details for Mr Ian Leslie Wallis as a person with significant control on 22 June 2019
24 Jun 2019 PSC04 Change of details for Mr Ian Leslie Wallis as a person with significant control on 22 June 2019
22 Jun 2019 PSC07 Cessation of Ian Leslie Wallis as a person with significant control on 22 June 2019
29 May 2019 AA Micro company accounts made up to 31 August 2018
21 Aug 2018 PSC01 Notification of Ian Wallis as a person with significant control on 6 April 2016
26 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
02 Jul 2018 PSC01 Notification of Ian Wallis as a person with significant control on 1 June 2018
31 Oct 2017 AA Micro company accounts made up to 31 August 2017
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 20,500
18 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015