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GEOFF SIPSON GROUP LIMITED

Company number 12484041

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
13 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
03 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
11 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 June 2021
02 Sep 2021 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG England to Bayton Road Industrial Estate Exhall Coventry Warwickshire CV7 9EL on 2 September 2021
06 Jul 2021 TM01 Termination of appointment of John Young as a director on 1 June 2021
05 Jul 2021 PSC04 Change of details for Mr Geoffrey Sipson as a person with significant control on 5 July 2021
05 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with updates
05 Jul 2021 PSC01 Notification of Paula Louise Sipson as a person with significant control on 1 June 2021
05 Jul 2021 PSC01 Notification of Geoffrey Sipson as a person with significant control on 1 June 2021
05 Jul 2021 PSC07 Cessation of John Young as a person with significant control on 1 June 2021
05 Jul 2021 AP01 Appointment of Mr Geoffrey Sipson as a director on 1 June 2021
05 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
10 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
26 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-26
  • GBP 100