- Company Overview for GEOMAGNA LTD (06870053)
- Filing history for GEOMAGNA LTD (06870053)
- People for GEOMAGNA LTD (06870053)
- More for GEOMAGNA LTD (06870053)
| 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) |
|---|---|---|---|
| 20 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 10 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 20 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 14 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 14 May 2015 | TM01 | Termination of appointment of Michelle Yu Jhen Pinnington as a director on 30 August 2014 | |
| 16 Jan 2015 | CERTNM |
Company name changed yamyar LIMITED\certificate issued on 16/01/15
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AP01 | Appointment of Miss Michelle Yu Jhen Pinnington as a director | |
| 01 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 1 September 2012
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| 14 May 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 19 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Lee Pinnington on 1 January 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Michael Anthony Pinnington on 1 January 2010 | |
| 28 Apr 2010 | AA01 | Current accounting period extended from 31 December 2009 to 30 September 2010 | |
| 07 Jun 2009 | 88(2) | Ad 14/05/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 07 Jun 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 | |
| 04 Jun 2009 | CERTNM | Company name changed riltech LIMITED\certificate issued on 07/06/09 | |
| 01 Jun 2009 | 287 | Registered office changed on 01/06/2009 from 4 park road moseley birmingham west midlands B13 8AB |