S J GEOMATICS LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-15 with no updates

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13/02/2513 February 2025 Change of details for Mr Steven Gerald Jones as a person with significant control on 2025-02-13

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13/02/2513 February 2025 Director's details changed for Mr Steven Gerald Jones on 2025-02-13

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13/02/2513 February 2025 Registered office address changed from 48C Thoroughfare Halesworth Suffolk IP19 8AR England to 48a Thoroughfare Halesworth Suffolk IP19 8AR on 2025-02-13

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04/09/244 September 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/08/2318 August 2023 Micro company accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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

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23/11/2223 November 2022 Current accounting period extended from 2023-01-31 to 2023-03-31

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25/04/2225 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/07/2113 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN GERALD JONES / 18/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERALD JONES / 18/03/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN GERALD JONES / 04/12/2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERALD JONES / 04/12/2019

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/08/1714 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 27 NORWICH ROAD HALESWORTH SUFFOLK IP19 8BX

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/06/169 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/06/1523 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERALD JONES / 07/04/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERALD JONES / 07/04/2015

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW READSHAW

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/06/1413 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR APPOINTED MR ANDREW PAUL READSHAW

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM THE WHERRY QUAY STREET HALESWORTH SUFFOLK IP19 8ET ENGLAND

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM MALT STORE ANNEX 8 NEW CUT HALESWORTH SUFFOLK IP19 8BY ENGLAND

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA REVELL

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02/08/132 August 2013 PREVSHO FROM 31/05/2013 TO 31/01/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JONES / 01/05/2013

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29/05/1329 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND

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24/05/1224 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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