MANCHESTER GEOMATICS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Application to strike the company off the register |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 09/07/179 July 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM 9 HANNS HALL FARM HANNS HALL ROAD WILLASTON NESTON CH64 2TQ |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDGAR SCRASE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SENIOR |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY PORTER |
| 10/11/1610 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR KENNETH SCRASE / 17/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 15/11/1415 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FAY DAVIES |
| 25/05/1225 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 1 |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1 |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM STUDIO 4G BEEHIVE MILL, JERSEY STREET ANCOATS MANCHESTER LANCASHIRE M4 6JG |
| 08/12/118 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED STEVEN SENIOR |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CADOUX HUDSON |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT BARR / 23/11/2009 |
| 02/01/102 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CADOUX HUDSON / 23/11/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR KENNETH SCRASE / 23/11/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PORTER / 23/11/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART BUTLER / 23/11/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FAY MARY DAVIES / 23/11/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED JAMES WILLIAM CADOUX HUDSON |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | £ SR 5@1 21/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: CAMPUS VENTURES CENTRE UNIVERSITY OF MANCHESTER OXFORD ROAD, MANCHESTER LANCASHIRE M13 9PL |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | SHARES ALLOTTED 05/05/04 |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ADOPT ARTICLES 11/05/00 |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 21/03/0021 March 2000 | £ NC 100/1000 17/01/00 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 17/01/00 |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: C/O UNIVERSITY OF MANCHESTER OXFORD ROAD MANCHESTER LANCASHIRE M13 9PL |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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