GEO-MATTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 27/07/2527 July 2025 New | Cessation of Jenny Lewis as a person with significant control on 2024-07-23 |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-07-23 with updates |
| 22/05/2422 May 2024 | Appointment of Mrs Jenny Lewis as a director on 2024-05-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 07/11/227 November 2022 | Notification of Jenny Lewis as a person with significant control on 2022-01-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 03/01/183 January 2018 | ADOPT ARTICLES 09/11/2017 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MRS JENNY LEWIS |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 16/06/1716 June 2017 | SECRETARY APPOINTED MR MARK LEWIS |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY JENNY LEWIS |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS / 01/06/2017 |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNY LEWIS / 01/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/141 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/141 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/141 August 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 35 CHARLBURY ROAD NOTTINGHAM NG8 1ND |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MRS JENNY LEWIS |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNY LEWIS |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARK LEWIS |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/10/1318 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 1100 |
| 10/10/1210 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/02/1216 February 2012 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 24/09/1124 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS / 31/08/2011 |
| 24/09/1124 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY LEWIS / 19/10/2009 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LEWIS / 19/10/2009 |
| 29/10/1029 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS / 19/10/2009 |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED JIF - JAF DESIGN LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 09/06/109 June 2010 | CHANGE OF NAME 01/06/2010 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/11/094 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY LEWIS / 23/09/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY NEWMAN / 16/07/2007 |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS / 16/07/2007 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 12 RICHMOND STREET MANSFIELD NOTTINGHAMSHIRE NG18 3LQ |
| 16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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