MANTECH GEOMETRICS LIMITED

Company number 06789451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 300
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 300
17 Dec 2014 AA Micro company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 300
27 Jan 2014 CH01 Director's details changed for Ian James Vaughan on 23 January 2014
27 Jan 2014 CH01 Director's details changed for Mr Darren Paul Chamberlain on 23 January 2014
27 Jan 2014 CH01 Director's details changed for Paul Nigel Nash on 23 January 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the directors be empowered to allot and grant rights to subscribes 21/04/2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 300
25 Apr 2012 CC04 Statement of company's objects
15 Mar 2012 AP01 Appointment of Mr Darren Paul Chamberlain as a director
30 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011