GEOFF THOMAS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-28 with updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-06-26

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26/06/2426 June 2024 Annual accounts for year ending 26 Jun 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-28 with updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-06-26

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26/06/2326 June 2023 Annual accounts for year ending 26 Jun 2023

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02/04/232 April 2023 Confirmation statement made on 2023-03-28 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-26

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26/06/2226 June 2022 Annual accounts for year ending 26 Jun 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-06-26

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26/06/2126 June 2021 Annual accounts for year ending 26 Jun 2021

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23/06/2123 June 2021 Previous accounting period shortened from 2020-06-27 to 2020-06-26

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26/06/2026 June 2020 Annual accounts for year ending 26 Jun 2020

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01/06/201 June 2020 27/06/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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25/03/2025 March 2020 PREVSHO FROM 28/06/2019 TO 27/06/2019

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047150530007

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047150530009

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27/06/1927 June 2019 Annual accounts for year ending 27 Jun 2019

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19/06/1919 June 2019 28/06/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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20/03/1920 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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28/06/1828 June 2018 Annual accounts for year ending 28 Jun 2018

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27/06/1827 June 2018 29/06/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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27/03/1827 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047150530008

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047150530007

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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24/03/1624 March 2016 SECRETARY APPOINTED MR MICHAEL TAYLOR

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23/03/1623 March 2016 APPOINTMENT TERMINATED, SECRETARY PAMELA TAYLOR

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE THOMAS / 01/04/2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/05/1310 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/05/1215 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BOWEN / 25/09/2010

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/05/1112 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES THOMAS / 28/03/2010

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15/04/1015 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR APPOINTED LORRAINE BOWEN

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21/10/0921 October 2009 SECRETARY APPOINTED MRS PAMELA TAYLOR

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMAS

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19/10/0919 October 2009 APPOINTMENT TERMINATED, SECRETARY CATHERINE THOMAS

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 LOCATION OF DEBENTURE REGISTER

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08/06/098 June 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 LOCATION OF REGISTER OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS / 01/03/2009

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 92 PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN CF64 5DL

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 92 PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN CF64 5DL

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17/04/0717 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2 HEOL Y COED RHIWBINA CARDIFF SOUTH GLAMORGAN CF14 6HP

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13/04/0613 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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18/04/0518 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/04/045 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0315 April 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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