| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLS & PEEKS SECRETARIES LIMITED / 16/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 40 OXFORD ROAD WORTHING WEST SUSSEX BN11 1UT |
| 2021-05-07 |
insert address 62 THE STREET RUSTINGTON WEST SUSSEX UNITED KINGDOM BN16 3NR |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
40 OXFORD ROAD
WORTHING
WEST SUSSEX
BN11 1UT |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AUGUST BRIGGS / 22/04/2021 |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON AUGUST BRIGGS / 22/04/2021 |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE JENNIFER BRIGGS / 22/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-06 |
update statutory_documents FIRST GAZETTE |
| 2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON AUGUST BRIGGS / 01/11/2017 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE JENNIFER BRIGGS / 01/11/2017 |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AUGUST BRIGGS / 01/11/2017 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 1 => 2 |
| 2016-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056260680002 |
| 2016-02-09 |
update num_mort_charges 0 => 1 |
| 2016-02-09 |
update num_mort_outstanding 0 => 1 |
| 2016-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056260680001 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-25 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-03 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
insert company_previous_name PLAN-IT GEOMATICS LIMITED |
| 2014-03-07 |
update name PLAN-IT GEOMATICS LIMITED => GEODIME LIMITED |
| 2014-02-19 |
update statutory_documents COMPANY NAME CHANGED PLAN-IT GEOMATICS LIMITED
CERTIFICATE ISSUED ON 19/02/14 |
| 2014-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-03 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-04 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-09-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents COMPANY NAME CHANGED
FORMCYCLE LIMITED
CERTIFICATE ISSUED ON 22/11/06 |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |