GEOMOUNT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 20/06/2520 June 2025 | Micro company accounts made up to 2024-09-30 |
| 10/03/2510 March 2025 | Termination of appointment of Shahrad Behin-Aein as a secretary on 2025-03-05 |
| 10/03/2510 March 2025 | Appointment of Mr Mahdad Behin-Aein as a director on 2025-03-05 |
| 10/03/2510 March 2025 | Termination of appointment of Shahrad Behin-Aein as a director on 2025-03-05 |
| 10/03/2510 March 2025 | Cessation of Shahrad Behin-Aein as a person with significant control on 2025-03-05 |
| 10/03/2510 March 2025 | Change of details for Mr Mahdad Behin-Aein as a person with significant control on 2025-03-05 |
| 10/03/2510 March 2025 | Notification of Mahdad Behin-Aein as a person with significant control on 2025-03-05 |
| 05/03/255 March 2025 | Termination of appointment of Mobina Parsarad as a director on 2025-03-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 30/08/2330 August 2023 | Change of details for Mr Shahrad Behin-Aein as a person with significant control on 2023-07-29 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 14/06/2014 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 22/02/1822 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 11/06/1611 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR SHAHRAD BEHIN-AEIN |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR SHAHRAD BEHIN-AEIN |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUZER KIMTI |
| 11/10/1511 October 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/11/1327 November 2013 | DISS40 (DISS40(SOAD)) |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 21/11/1321 November 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR JUZER KIMTI |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA PHILLIPS |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM PRESTON |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR ADAM JAMES PRESTON |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/08/115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PATRICK PHILLIPS / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM LEABANK, WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3RJ |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: UNIT 8 CRANLEIGH GARDENS INDUSTRIAL ESTATE GRANLEIGH GARDENS SOUTHALL MIDDLESEX UB1 2BZ |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 8 CRANLEIGH GARDENS INDUSTRIAL ESTAT, SOUTHALL MIDDLESEX UB1 2BZ |
| 07/08/007 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 29/07/95; CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: 47 OXFORD ROAD HIGH WYCOMBE BUCKS HP11 2EB |
| 03/12/933 December 1993 | AUDITOR'S RESIGNATION |
| 31/08/9331 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/08/9221 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/9221 August 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | S386 DISP APP AUDS 11/05/92 |
| 19/09/9119 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/09/9112 September 1991 | ALTER MEM AND ARTS 01/08/91 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/07/9129 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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