GEOMETRIC RESULTS WORLDWIDE LIMITED
| Status | ACTIVE |
| Company No. | 08425694 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2013 |
| Age | 11 years, 4 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GEOMETRIC RESULTS WORLDWIDE LIMITED is an active private limited company with number 08425694. It was incorporated 11 years, 4 months, 5 days ago, on 01 March 2013. The company address is Booths Park 1 Booths Park 1, Knutsford, WA16 8GS, Cheshire, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Accounts with accounts type small
Date: 12 Jan 2024
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samantha Smith
Appointment date: 2023-09-08
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Rose Golio
Termination date: 2023-09-08
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Coles
Appointment date: 2023-04-26
Documents
Termination director company with name termination date
Date: 13 Jun 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Douglas Akeroyd
Termination date: 2023-04-26
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wachholz
Termination date: 2022-11-01
Documents
Accounts with accounts type small
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Richard Del Mar
Termination date: 2022-08-31
Documents
Mortgage satisfy charge full
Date: 24 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084256940001
Documents
Mortgage satisfy charge full
Date: 24 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084256940003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084256940005
Charge creation date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084256940004
Charge creation date: 2022-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Teresa Rose Golio
Appointment date: 2022-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Douglas Akeroyd
Appointment date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Karl Minturn
Termination date: 2021-12-23
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Wachholz
Appointment date: 2022-01-05
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Preston
Termination date: 2022-01-05
Documents
Accounts with accounts type small
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type small
Date: 30 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type small
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Resolution
Date: 12 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 20 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084256940002
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Karl Minturn
Appointment date: 2018-01-31
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Del Mar
Appointment date: 2018-01-31
Documents
Notification of a person with significant control
Date: 12 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brookfield Rose Liited
Notification date: 2016-04-06
Documents
Accounts with accounts type small
Date: 06 Sep 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Webb
Termination date: 2017-01-16
Documents
Termination secretary company with name termination date
Date: 03 Mar 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Johannes Hulsken
Termination date: 2017-01-13
Documents
Resolution
Date: 21 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 04 Oct 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2016
Action Date: 19 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084256940003
Charge creation date: 2016-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2016
Action Date: 19 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084256940002
Charge creation date: 2016-09-19
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Preston
Appointment date: 2016-09-19
Documents
Termination director company with name termination date
Date: 21 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew William Sanders
Termination date: 2016-09-19
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-17
Old address: The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB
New address: Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS
Documents
Accounts with accounts type small
Date: 13 Oct 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Accounts with accounts type small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 05 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Mortgage create with deed with charge number
Date: 09 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084256940001
Documents
Appoint person secretary company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Johannes Hulsken
Documents
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