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GEOMAC LIMITED

Company number 02596890

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	TM01	Termination of appointment of Neil Warren as a director on 24 November 2023	View PDF Termination of appointment of Neil Warren as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP03	Appointment of Kim Bishop as a secretary on 1 January 2022	View PDF Appointment of Kim Bishop as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Neil Warren as a director on 18 November 2021	View PDF Appointment of Neil Warren as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM02	Termination of appointment of Roger Browning as a secretary on 30 September 2021	View PDF Termination of appointment of Roger Browning as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2021	MR01	Registration of charge 025968900008, created on 18 June 2021	View PDF Registration of charge 025968900008, created on 18 June 2021 - link opens in a new window - 8 pages (8 pages)
26 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	MR04	Satisfaction of charge 025968900006 in full	View PDF Satisfaction of charge 025968900006 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
08 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
21 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AP03	Appointment of Roger Browning as a secretary on 7 March 2018	View PDF Appointment of Roger Browning as a secretary on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	TM02	Termination of appointment of Lynn Puttock as a secretary on 7 March 2018	View PDF Termination of appointment of Lynn Puttock as a secretary on 7 March 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)

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GEOMAC LIMITED

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