Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GEOMETRICAL LIMITED

Company number 05355363

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Mar 2010 AD01 Registered office address changed from 228 Worcester Road Droitwich Worcestershire WR9 8AY on 26 March 2010
23 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Mar 2009 363a Return made up to 07/02/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Nov 2008 288b Appointment terminated director richard barnard
27 Mar 2008 363a Return made up to 07/02/08; full list of members
24 Jan 2008 395 Particulars of mortgage/charge
11 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
30 May 2007 288a New director appointed
15 Mar 2007 363a Return made up to 07/02/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 88(2)R Ad 31/03/06--------- £ si 100@1=100 £ ic 1/101
03 Mar 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
01 Mar 2006 363s Return made up to 07/02/06; full list of members
11 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed
04 Apr 2005 287 Registered office changed on 04/04/05 from: pembroke house 7 brunswick square bristol BS2 8PE