GEOMATICS ASSET MANAGEMENT LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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10/09/2510 September 2025 NewDirector's details changed for Mrs Melissa Candida Miranda on 2025-09-10

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Change of details for Mr Errol Agnelo Rodrigues as a person with significant control on 2024-09-10

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27/09/2427 September 2024 Notification of Melissa Candida Miranda as a person with significant control on 2024-09-10

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27/09/2427 September 2024 Change of details for Mr Errol Agnelo Rodrigues as a person with significant control on 2024-09-10

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27/09/2427 September 2024 Confirmation statement made on 2024-09-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Registered office address changed from 1 Worsley Court Highstreet Worsley Manchester M28 3NJ United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mrs Melissa Candida Miranda on 2023-09-09

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12/09/2312 September 2023 Director's details changed for Mr Errol Agnelo Rodrigues on 2023-09-09

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 DIRECTOR APPOINTED MRS MELISSA CANDIDA MIRANDA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL AGNELO RODRIGUES / 06/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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