Companies House does not verify the accuracy of the information filed

GEOSPEC LTD

Company number 02965707

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Jun 2025	AP03	Appointment of Mr Andrew Michael Jones as a secretary on 13 July 2024	View PDF Appointment of Mr Andrew Michael Jones as a secretary on 13 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	TM02	Termination of appointment of Aleksandar Jovetic as a secretary on 12 July 2024	View PDF Termination of appointment of Aleksandar Jovetic as a secretary on 12 July 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 32 pages (32 pages)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from Unit a3 Healey House Netherton Huddersfield West Yorkshire HD4 7DS to E7, Meltham Mills Road Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS on 28 May 2024	View PDF Registered office address changed from Unit a3 Healey House Netherton Huddersfield West Yorkshire HD4 7DS to E7, Meltham Mills Road Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS on 28 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	PSC05	Change of details for Bontexgeo Uk Holding Limited as a person with significant control on 9 September 2021	View PDF Change of details for Bontexgeo Uk Holding Limited as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP02	Appointment of E2P Management as a director on 28 February 2023	View PDF Appointment of E2P Management as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Edwin Jacobs as a director on 28 February 2023	View PDF Appointment of Mr Edwin Jacobs as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Aleksandar Jovetic as a director on 26 January 2023	View PDF Termination of appointment of Aleksandar Jovetic as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Andrew David Leech as a director on 26 January 2023	View PDF Appointment of Mr Andrew David Leech as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 35 pages (35 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	PSC05	Change of details for Bontexgeo Uk Holdings Limited as a person with significant control on 6 May 2021	View PDF Change of details for Bontexgeo Uk Holdings Limited as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GEOSPEC LTD

Filter by category