GEOMETA STUDIO LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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29/11/2429 November 2024

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22/11/2422 November 2024

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22/11/2422 November 2024 Statement of capital on 2024-11-22

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024 Application to strike the company off the register

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-11-14

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19/11/2419 November 2024 Previous accounting period shortened from 2025-03-31 to 2024-11-14

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14/11/2414 November 2024 Annual accounts for year ending 14 Nov 2024

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02/09/242 September 2024 Total exemption full accounts made up to 2024-03-31

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

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20/02/2420 February 2024 Confirmation statement made on 2024-02-18 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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

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18/02/2318 February 2023 Confirmation statement made on 2023-02-18 with no updates

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03/11/223 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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19/02/2219 February 2022 Confirmation statement made on 2022-02-18 with updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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27/02/2127 February 2021 COMPANY NAME CHANGED SUNFIRE SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/02/21

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24/02/2124 February 2021 SECOND FILING OF AP01 FOR MR DANIEL WALTERS

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 59-60 GROSVENOR STREET LONDON W1K 3HZ

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03/09/203 September 2020 12/08/2020

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03/09/203 September 2020 ARTICLES OF ASSOCIATION

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03/09/203 September 2020 SUB-DIVISION 12/08/20

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24/08/2024 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOMETA LIMITED

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN HARRISON

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR TOM WESTON

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19/08/2019 August 2020 CESSATION OF DANIEL WALTERS AS A PSC

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

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 01/05/2019

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

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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27/12/1727 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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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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16/02/1616 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 14/11/2015

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/10/1513 October 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 22/09/2015

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15/07/1515 July 2015 ADOPT ARTICLES 01/04/2015

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17/05/1517 May 2015 DIRECTOR APPOINTED TOM WESTON

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13/05/1513 May 2015 SUB-DIVISION 01/04/15

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13/05/1513 May 2015 01/04/15 STATEMENT OF CAPITAL GBP 150450.00

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29/04/1529 April 2015 DIRECTOR APPOINTED DANIEL WALTERS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 SAIL ADDRESS CREATED

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 12/08/2014

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18/02/1518 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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18/02/1518 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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