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FORESITE GEOMATICS LTD

Company number 09172252

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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)
15 May 2024 AA Micro company accounts made up to 31 August 2023
11 Oct 2023 CS01 Confirmation statement made on 12 August 2023 with updates
23 May 2023 AA Micro company accounts made up to 31 August 2022
21 Mar 2023 AP01 Appointment of Mr Kevin John Durkan as a director on 1 March 2023
07 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with updates
19 May 2021 AA Micro company accounts made up to 31 August 2020
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
16 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with updates
30 May 2020 AA Micro company accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
20 Aug 2019 CH01 Director's details changed for Mr Richard Steven Fleming on 2 October 2018
20 Aug 2019 CH01 Director's details changed for Ms Chloe Marie Smith on 2 October 2018
20 Aug 2019 PSC04 Change of details for Mr Richard Steven Fleming as a person with significant control on 2 October 2018
20 Aug 2019 CH01 Director's details changed for Mr Richard Steven Fleming on 1 September 2018
09 Apr 2019 AA Micro company accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
13 Dec 2017 AD01 Registered office address changed from 32 Condor Way Burgess Hill RH15 9QA to 2 Unicorn Way Burgess Hill West Sussex RH15 0UU on 13 December 2017
09 Nov 2017 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
09 Jun 2017 CH01 Director's details changed for Mr Richard Steven Fleming on 9 June 2017
30 May 2017 AA Micro company accounts made up to 31 August 2016
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 9
05 Apr 2017 AP01 Appointment of Ms Chloe Marie Smith as a director on 24 March 2017