MANTECH GEOMETRICS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-12 with no updates

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18/12/2418 December 2024 Micro company 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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18/01/2418 January 2024 Confirmation statement made on 2024-01-12 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2023-03-31

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

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26/01/2326 January 2023 Confirmation statement made on 2023-01-12 with no updates

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19/12/2219 December 2022 Micro company 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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31/01/2231 January 2022 Confirmation statement made on 2022-01-12 with updates

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31/01/2231 January 2022 Cessation of Ian James Vaughan as a person with significant control on 2021-04-19

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31/01/2231 January 2022 Cessation of Darren Paul Chamberlain as a person with significant control on 2021-04-10

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31/01/2231 January 2022 Notification of Lucy Harrison as a person with significant control on 2021-04-12

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23/12/2123 December 2021 Micro company 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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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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14/12/1514 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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

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27/01/1527 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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17/12/1417 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES VAUGHAN / 23/01/2014

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27/01/1427 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL NASH / 23/01/2014

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL CHAMBERLAIN / 23/01/2014

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24/09/1324 September 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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17/03/1317 March 2013 Annual return made up to 12 January 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 300

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25/04/1225 April 2012 STATEMENT OF COMPANY'S OBJECTS

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25/04/1225 April 2012 ADOPT ARTICLES 21/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 DIRECTOR APPOINTED MR DARREN PAUL CHAMBERLAIN

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30/01/1230 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL NASH / 03/02/2010

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03/02/103 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES VAUGHAN / 03/02/2010

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02/03/092 March 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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26/01/0926 January 2009 APPOINTMENT TERMINATE, SECRETARY BARBARA KAHAN LOGGED FORM

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26/01/0926 January 2009 DIRECTOR APPOINTED PAUL NASH

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26/01/0926 January 2009 APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM

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26/01/0926 January 2009 DIRECTOR APPOINTED IAN JAMES VAUGHAN

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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