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GEO SERVICE SOLUTIONS LIMITED

Company number 02190136

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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)
10 Oct 2024 TM01 Termination of appointment of Derek John Coles as a director on 1 October 2024
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Jun 2024 SH20 Statement by Directors
21 Jun 2024 CAP-SS Solvency Statement dated 11/06/24
21 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2024 SH20 Statement by Directors
17 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 AP01 Appointment of Ms Diane Cougill as a director on 11 August 2023
17 Aug 2023 TM01 Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Mar 2022 AA Full accounts made up to 31 December 2020
04 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022
04 Feb 2022 TM01 Termination of appointment of Scott William Hough as a director on 27 January 2022