GEOFORM GROUNDWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Registration of charge 067480160005, created on 2025-07-10 |
| 11/07/2511 July 2025 | Registration of charge 067480160004, created on 2025-07-10 |
| 28/03/2528 March 2025 | Certificate of change of name |
| 24/03/2524 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 19/07/2319 July 2023 | Satisfaction of charge 067480160003 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/11/213 November 2021 | Cessation of Richard James Pearce as a person with significant control on 2021-11-03 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 03/11/213 November 2021 | Cessation of Tom William David Carr as a person with significant control on 2021-11-03 |
| 15/10/2115 October 2021 | Change of details for Mr Tom William David Carr as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Change of details for Mr Tom William David Carr as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Change of details for Mr Richard James Pearce as a person with significant control on 2021-10-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/07/208 July 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | COMPANY NAME CHANGED VESTA APP LTD CERTIFICATE ISSUED ON 11/01/19 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAM DAVID CARR / 05/07/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARCE / 05/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | ARTICLES OF ASSOCIATION |
| 19/10/1719 October 2017 | ALTER ARTICLES 20/09/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES PEARCE |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM WILLIAM DAVID CARR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067480160002 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | COMPANY NAME CHANGED VERTO SMART LTD CERTIFICATE ISSUED ON 13/01/16 |
| 23/12/1523 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 2 TOWAN HEIGHTS ST GEORGES ROAD NEWQUAY CORNWALL TR7 1RD ENGLAND |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 44 EAST STREET NEWQUAY CORNWALL TR7 1BE ENGLAND |
| 09/01/159 January 2015 | COMPANY NAME CHANGED VERTO GROUP ACQUISITIONS LTD CERTIFICATE ISSUED ON 09/01/15 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 20 HANOVER SQUARE LONDON W1S 1JY |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/08/135 August 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 58 BROADWICK STREET LONDON W1F 7AL ENGLAND |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067480160002 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 12/07/1212 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAM DAVID CARR / 11/07/2012 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 277-279 CHISWICH HIGH ROAD LONDON W4 4PU UNITED KINGDOM |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 58 BROADWICK STREET LONDON W1F 7AL UNITED KINGDOM |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 04/07/114 July 2011 | COMPANY NAME CHANGED SEQUENTIAL ACQUISITIONS LTD. CERTIFICATE ISSUED ON 04/07/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR JAMES THOMSON |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM C/O RICHARD PEARCE 51B ST. PHILIP STREET LONDON SW8 3SR UNITED KINGDOM |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR TOM WILLIAM DAVID CARR |
| 28/06/1128 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1125 May 2011 | CHANGE OF NAME 16/05/2011 |
| 28/09/1028 September 2010 | COMPANY NAME CHANGED ESKIMO GROUP LTD CERTIFICATE ISSUED ON 28/09/10 |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 42A RYLSTON ROAD FULHAM LONDON SW6 7HG |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM CARR |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARCE / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAM DAVID CARR / 01/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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