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GEOS GROUP LIMITED

Company number 05281091

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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)
18 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	TM02	Termination of appointment of Stuart Wheatley as a secretary on 15 November 2024	View PDF Termination of appointment of Stuart Wheatley as a secretary on 15 November 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
10 Dec 2019	AD02	Register inspection address has been changed from C/O Grant Thornton Llp 1020 Eskdale Road Iq Winersh Wokingham Berkshire RG41 5TS England to James Cowper Kreston Reading Bridge Reading RG1 8LS	View PDF Register inspection address has been changed from C/O Grant Thornton Llp 1020 Eskdale Road Iq Winersh Wokingham Berkshire RG41 5TS England to James Cowper Kreston Reading Bridge Reading RG1 8LS - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC04	Change of details for Mr Barry John Newton as a person with significant control on 3 September 2018	View PDF Change of details for Mr Barry John Newton as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CH01	Director's details changed for Mr Barry John Newton on 24 September 2018	View PDF Director's details changed for Mr Barry John Newton on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CH01	Director's details changed for Mrs Victoria Newton on 24 September 2018	View PDF Director's details changed for Mrs Victoria Newton on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CH03	Secretary's details changed for Mr Stuart Wheatley on 24 September 2018	View PDF Secretary's details changed for Mr Stuart Wheatley on 24 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CH01	Director's details changed for Mr Barry John Newton on 24 September 2018	View PDF Director's details changed for Mr Barry John Newton on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
07 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
29 Jul 2017	MR04	Satisfaction of charge 052810910002 in full	View PDF Satisfaction of charge 052810910002 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	MR01	Registration of charge 052810910003, created on 7 July 2017	View PDF Registration of charge 052810910003, created on 7 July 2017 - link opens in a new window - 24 pages (24 pages)

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GEOS GROUP LIMITED

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