J.C. WHITE GEOMATICS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-15 with no updates

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23/09/2423 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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29/01/2429 January 2024 Confirmation statement made on 2024-01-15 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Unit 1, Shrine Barn Sandling Road Postling Hythe CT21 4HE on 2023-06-12

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

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02/03/232 March 2023 Purchase of own shares.

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23/02/2323 February 2023 Termination of appointment of Sam Stephen Evans as a director on 2022-04-30

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22/02/2322 February 2023 Cancellation of shares. Statement of capital on 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-01-15 with updates

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20/02/2320 February 2023 Director's details changed for Mr Michael John Guntripp on 2023-02-16

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24/10/2224 October 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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27/01/2227 January 2022 Confirmation statement made on 2022-01-15 with updates

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22/10/2122 October 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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28/08/2028 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GUNTRIPP / 20/01/2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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20/01/2020 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GUNTRIPP / 20/01/2020

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30/08/1930 August 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 NOTIFICATION OF PSC STATEMENT ON 01/04/2019

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE

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02/04/192 April 2019 APPOINTMENT TERMINATED, SECRETARY GILLIAN WHITE

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02/04/192 April 2019 CESSATION OF GILLIAN WHITE AS A PSC

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02/04/192 April 2019 CESSATION OF JOHN CHARLES WHITE AS A PSC

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02/04/192 April 2019 SECRETARY APPOINTED MR MICHAEL JOHN GUNTRIPP

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES WHITE / 06/04/2018

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

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20/03/1920 March 2019 DIRECTOR APPOINTED MR ANDREW PAUL KAY

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20/03/1920 March 2019 DIRECTOR APPOINTED MR SAM STEPHEN EVANS

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20/03/1920 March 2019 DIRECTOR APPOINTED MR IAN JAMES O'FLAHERTY

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20/03/1920 March 2019 DIRECTOR APPOINTED MR JOSEPH ANDREW SMITH

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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01/08/181 August 2018 DIRECTOR APPOINTED MR MICHAEL JOHN GUNTRIPP

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM STOURSIDE PLACE 35-41 STATION ROAD, ASHFORD KENT TN23 1PP

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

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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22/11/1722 November 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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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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13/09/1613 September 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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29/01/1629 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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03/02/153 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUNTRIPP

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WHITE / 01/10/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GUNTRIPP / 01/10/2009

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/03/038 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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03/02/033 February 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 NEW SECRETARY APPOINTED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 DIRECTOR RESIGNED

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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