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GEOMETRIC MANUFACTURING LTD

Company number 04515690

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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)
04 Aug 2017 MR01 Registration of charge 045156900006, created on 27 July 2017
16 Mar 2017 MR04 Satisfaction of charge 1 in full
16 Mar 2017 MR04 Satisfaction of charge 3 in full
16 Mar 2017 MR04 Satisfaction of charge 045156900004 in full
06 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
28 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
30 Nov 2015 MR01 Registration of charge 045156900005, created on 30 November 2015
17 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Sep 2015 AP01 Appointment of Mrs Joanna Wenham as a director on 1 July 2015
05 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
03 Jun 2015 TM01 Termination of appointment of Brian Charles Wenham as a director on 31 May 2015
01 Jun 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
01 Dec 2014 MR01 Registration of charge 045156900004, created on 1 December 2014
20 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Mar 2014 AP01 Appointment of Mr Graham John Darby as a director
12 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009