PAUL FASSAM GEOMATICS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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23/04/2523 April 2025 Change of details for Mr Paul Joseph Fassam as a person with significant control on 2024-11-01

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26/02/2526 February 2025 Confirmation statement made on 2025-02-15 with updates

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06/11/246 November 2024 Registered office address changed from 20 Western Road Launceston PL15 7BA England to 3rd Floor Salt Quay House 4 North East Quay Plymouth Devon PL4 0BN on 2024-11-06

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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25/04/2425 April 2024 Cessation of Veronica Jane Fassam as a person with significant control on 2024-02-02

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25/04/2425 April 2024 Change of details for Mr Paul David Fassam as a person with significant control on 2024-02-02

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25/04/2425 April 2024 Notification of Paul Joseph Fassam as a person with significant control on 2024-02-02

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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28/01/2228 January 2022 Director's details changed for Mr Paul Joseph Fassam on 2022-01-26

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-17 with no updates

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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01/05/201 May 2020 31/07/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA JANE FASSAM / 28/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JANE FASSAM / 28/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID FASSAM / 28/11/2019

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 12 YOULDON WAY HORRABRIDGE YELVERTON DEVON PL20 7SN

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 DIRECTOR APPOINTED MR PAUL JOSEPH FASSAM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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29/03/1829 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/11/1510 November 2015 STATEMENT BY DIRECTORS

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10/11/1510 November 2015 SOLVENCY STATEMENT DATED 23/10/15

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10/11/1510 November 2015 REDUCE ISSUED CAPITAL 23/10/2015

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10/11/1510 November 2015 10/11/15 STATEMENT OF CAPITAL GBP 10000

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/06/1522 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE FASSAM / 17/06/2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/06/1425 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE FASSAM / 17/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID FASSAM / 17/06/2010

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28/07/1028 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/07/097 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 GBP NC 1000/100000 09/08/08

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26/08/0826 August 2008 NC INC ALREADY ADJUSTED 09/08/2008

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/0830 June 2008 DIRECTOR AND SECRETARY APPOINTED VERONICA JANE FASSAM

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30/06/0830 June 2008 DIRECTOR APPOINTED PAUL DAVID FAJJAM

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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25/06/0825 June 2008 CURREXT FROM 30/06/2009 TO 31/07/2009

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17/06/0817 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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