| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-09-27 |
delete source_ip 199.15.163.128 |
| 2024-09-27 |
insert source_ip 34.149.87.45 |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES |
| 2024-05-23 |
update statutory_documents 05/04/24 STATEMENT OF CAPITAL GBP 0.04451 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-11-30 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 0.042055 |
| 2023-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-29 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 0.037145 |
| 2023-09-29 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 0.0396 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-21 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANDREW SOWTER / 10/05/2023 |
| 2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-12 |
insert general_emails in..@scsmarketingandpr.co.uk |
| 2022-08-12 |
insert personal_emails ke..@terramotion.co.uk |
| 2022-08-12 |
insert vpsales Kevin Porter |
| 2022-08-12 |
delete source_ip 35.246.6.109 |
| 2022-08-12 |
insert address Intec House
St Nicolas Close
Fleet, Hampshire
GU51 4JA |
| 2022-08-12 |
insert email in..@scsmarketingandpr.co.uk |
| 2022-08-12 |
insert email ke..@terramotion.co.uk |
| 2022-08-12 |
insert person Kevin Porter |
| 2022-08-12 |
insert phone +44 (0) 7785 921072 |
| 2022-08-12 |
insert phone +44 (0)1252 621293 |
| 2022-08-12 |
insert source_ip 199.15.163.128 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED KEVIN PORTER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED JOHAN WILLEM PEDDEMORS |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL ALDON |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 0.03469 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED ALEXEY MASLOV |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED RAFAEL SEBASTIAN ALDON |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES FOX |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JONATHAN GORDON GLUYAS |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-03 |
update statutory_documents SUB-DIVISION OF SHARES 01/06/2020 |
| 2020-07-03 |
update statutory_documents SUB-DIVISION
01/06/20 |
| 2020-02-07 |
delete address NOTTINGHAM GEOSPATIAL BUILDING TRIUMPH ROAD NOTTINGHAM EAST MIDLANDS UNITED KINGDOM NG7 2TU |
| 2020-02-07 |
insert address INGENUITY CENTRE TRIUMPH ROAD NOTTINGHAM ENGLAND NG7 2TU |
| 2020-02-07 |
insert company_previous_name GEOMATIC VENTURES LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-07 |
update name GEOMATIC VENTURES LIMITED => TERRA MOTION LIMITED |
| 2020-02-07 |
update reg_address_care_of UNIVERSITY OF NOTTINGHAM => null |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
C/O UNIVERSITY OF NOTTINGHAM
NOTTINGHAM GEOSPATIAL BUILDING TRIUMPH ROAD
NOTTINGHAM
EAST MIDLANDS
NG7 2TU
UNITED KINGDOM |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARTIN WATSON |
| 2020-01-20 |
update statutory_documents COMPANY NAME CHANGED GEOMATIC VENTURES LIMITED
CERTIFICATE ISSUED ON 20/01/20 |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANDREW SOWTER / 20/01/2020 |
| 2020-01-20 |
update statutory_documents CESSATION OF PAUL SINGH BHATIA AS A PSC |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BHATIA |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-06 => 2018-04-30 |
| 2017-04-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |