GEOMETRIC RESULTS WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 04/03/254 March 2025 | Termination of appointment of Samantha Jane Smith as a director on 2025-01-14 |
| 04/03/254 March 2025 | Appointment of Ms. Penny Lea Queller as a director on 2025-01-14 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-25 |
| 13/09/2313 September 2023 | Termination of appointment of Teresa Rose Golio as a director on 2023-09-08 |
| 13/09/2313 September 2023 | Appointment of Samantha Smith as a director on 2023-09-08 |
| 13/06/2313 June 2023 | Termination of appointment of Kevin Douglas Akeroyd as a director on 2023-04-26 |
| 13/06/2313 June 2023 | Appointment of Catherine Coles as a director on 2023-04-26 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Michael Wachholz as a director on 2022-01-05 |
| 06/01/226 January 2022 | Termination of appointment of Andrew David Preston as a director on 2022-01-05 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 12/07/1812 July 2018 | COMPANY NAME CHANGED DE POEL WORLDWIDE LIMITED CERTIFICATE ISSUED ON 12/07/18 |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084256940002 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR FREDERICK KARL MINTURN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR SAM DEL MAR |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ROSE LIITED |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 21/10/1621 October 2016 | ALTER ARTICLES 19/09/2016 |
| 20/10/1620 October 2016 | ARTICLES OF ASSOCIATION |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084256940003 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084256940002 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS |
| 16/03/1616 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084256940001 |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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