GEOMETRIC RESULTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameGEOMETRIC RESULTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05456862
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GEOMETRIC RESULTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Penny Lea Queller as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr. Cornelis Bernardus Gerardus Christiaan Stroomer as a director on Mar 31, 2026

    2 pagesAP01

    Full accounts made up to Dec 28, 2024

    24 pagesAA

    Registration of charge 054568620008, created on Jul 01, 2025

    48 pagesMR01

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025

    2 pagesAP01

    Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 25, 2022

    23 pagesAA

    Appointment of Ms Samantha Jane Smith as a director on Sep 08, 2023

    2 pagesAP01

    Termination of appointment of Teresa Rose Golio as a director on Sep 08, 2023

    1 pagesTM01

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Appointment of Catherine Coles as a director on Apr 26, 2023

    2 pagesAP01

    Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023

    1 pagesTM01

    Change of details for Brookfield Rose Limited as a person with significant control on Nov 23, 2022

    2 pagesPSC05

    Termination of appointment of Michael Wachholz as a director on Nov 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Termination of appointment of Sam Richard Del Mar as a director on Aug 31, 2022

    1 pagesTM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 054568620005 in full

    1 pagesMR04

    Satisfaction of charge 054568620004 in full

    1 pagesMR04

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Registration of charge 054568620007, created on May 31, 2022

    23 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0