GEOFFREY JOSEPH LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-28 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with no updates

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26/01/2426 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM C/O EAM LONDON LIMITED 20 BUNHILL ROW LONDON EC1Y 8UE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN FREEMAN / 30/09/2019

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20/02/2020 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA MARIS LIMITED

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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25/01/2025 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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28/01/1428 January 2014 CORPORATE SECRETARY APPOINTED EAM LONDON LTD

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY CELERITY ACCOUNTS LTD

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY CELERITY ACCOUNTS LTD

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1ST FLOOR 55-59 SHAFTESBURY AVENUE LONDON W1D 6LD ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREEMAN / 20/02/2013

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01/03/131 March 2013 Annual return made up to 15 January 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/10/1230 October 2012 PREVEXT FROM 31/01/2012 TO 30/04/2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG

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21/02/1221 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY HOGBENS DUNPHY SECRETARIES LTD

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21/02/1221 February 2012 CORPORATE SECRETARY APPOINTED CELERITY ACCOUNTS LTD

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1120 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 January 2009

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT

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15/01/1015 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LTD / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREEMAN / 15/01/2010

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24/04/0924 April 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 COMPANY NAME CHANGED GEOFFREY JOSEPHY LIMITED CERTIFICATE ISSUED ON 17/07/08

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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