GODESIC LIMITED
Company number 08220852 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-09 · 9 pages | View document |
| 13 Jul 2026 | Group of companies' accounts made up to 2026-01-31 · 35 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 2 Dec 2025 | Termination of appointment of David Mccann as a director on 2025-09-24 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-09-19 with updates · 16 pages | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-02-04 · 9 pages | View document |
| 24 Apr 2025 | Satisfaction of charge 082208520002 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 082208520001 in full · 1 page | View document |
| 2 Apr 2025 | Registration of charge 082208520003, created on 2025-03-26 · 37 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 9 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-09-19 with updates · 16 pages | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2024-01-31 · 36 pages | View document |
| 27 Aug 2024 | Appointment of Mr David Mccann as a director on 2024-08-19 · 2 pages | View document |
| 23 Apr 2024 | Group of companies' accounts made up to 2023-01-31 · 35 pages | View document |
| 22 Feb 2024 | Termination of appointment of Carlos Gonzales Cadenas as a director on 2024-02-21 · 1 page | View document |
| 2 Feb 2024 | Current accounting period shortened from 2023-12-31 to 2023-01-31 · 1 page | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-02 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-09 · 9 pages | View document |
| 26 Oct 2023 | Termination of appointment of Craig Dylan Gregory as a director on 2023-10-06 · 1 page | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 10 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-19 with updates · 15 pages | View document |
| 10 Jun 2023 | Statement of capital following an allotment of shares on 2023-01-12 · 10 pages | View document |
| 8 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Appointment of Kunal Arora as a director on 2022-10-25 · 2 pages | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-05-10 · 9 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-19 with updates · 14 pages | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 34 pages | View document |
| 27 Sep 2022 | Registration of charge 082208520002, created on 2022-09-21 · 47 pages | View document |
| 23 Sep 2022 | Registration of charge 082208520001, created on 2022-09-21 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-27 · 9 pages | View document |
| 24 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 9 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-19 with updates · 14 pages | View document |
| 12 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-19 · 12 pages | View document |
| 8 Sep 2021 | Statement of capital following an allotment of shares on 2021-02-19 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Apr 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 7.084352 | View document |
| 29 Apr 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 7.126092 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 17 Oct 2019 | ADOPT ARTICLES 19/09/2019 | View document |
| 17 Oct 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 7.000873 | View document |
| 17 Oct 2019 | SUB-DIVISION 19/09/19 | View document |
| 17 Oct 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 5.296486 | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR ARI HELGASON | View document |
| 5 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 11 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 5.25099 | View document |
| 22 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 5.21343 | View document |
| 23 Oct 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY BRUCE LANDEN TERRY / 24/12/2015 | View document |
| 10 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KY PERRY NICHOL / 19/09/2012 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Aug 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 5.1752 | View document |
| 21 Aug 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 5.01212 | View document |
| 6 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 4.90903 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DYLAN GREGORY / 22/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HAMMOND WILDSMITH / 22/11/2017 | View document |
| 8 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 5.41281 | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR CRISTOBAL CONDE | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ | View document |
| 18 Aug 2016 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 3 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 5.36506 | View document |
| 16 Mar 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 5.17606 | View document |
| 8 Mar 2016 | ADOPT ARTICLES 19/02/2016 | View document |
| 7 Mar 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 5.04148 | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Feb 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 4.84516 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HAMMOND WILDSMITH / 13/01/2016 | View document |
| 14 Jan 2016 | ADOPT ARTICLES 22/12/2015 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR RICHARD BELL | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED MR PAUL DRIVER | View document |
| 28 Dec 2015 | DIRECTOR APPOINTED MR BARNABY BRUCE LANDEN TERRY | View document |
| 14 Dec 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 27 Nov 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 3.66663 | View document |
| 27 Nov 2015 | ADOPT ARTICLES 04/09/2015 | View document |
| 24 Nov 2015 | SUB-DIVISION 29/05/15 | View document |
| 24 Nov 2015 | ADOPT ARTICLES 29/05/2015 | View document |
| 24 Nov 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 3.16216 | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 31 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 7 FOURTH AVENUE WORTHING WEST SUSSEX BN14 9NY | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 34 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD UNITED KINGDOM | View document |
| 19 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |