GEOGRAPHERS' A-Z 2013 TRUSTEE LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-15 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-15 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Director's details changed for Mr Steven Peter Berger on 2020-11-05

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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03/06/213 June 2021 PREVSHO FROM 31/01/2021 TO 31/12/2020

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03/06/213 June 2021 31/12/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 PREVEXT FROM 31/12/2019 TO 31/01/2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM UNIT 9 NORTH DOWNS BUSINESS PARK DUNTON GREEN SEVENOAKS KENT TN13 2TL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKEL

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06/08/156 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EGLETON / 22/07/2014

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01/08/141 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP FRANKEL / 22/07/2014

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM UNIT 9 NORTH DOWNS BUSINESS PARK, LIMEPIT LANE DUNTON GREEN SEVENOAKS KENT TN13 2TL ENGLAND

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM FAIRFIELD ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8PP UNITED KINGDOM

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER BERGER / 22/07/2014

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24/02/1424 February 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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05/09/135 September 2013 ADOPT ARTICLES 19/08/2013

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15/07/1315 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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