GEOSPEC LTD
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Order Analysis - £10Company Documents
Date | Description |
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05/06/255 June 2025 New | Termination of appointment of Aleksandar Jovetic as a secretary on 2024-07-12 |
05/06/255 June 2025 New | Appointment of Mr Andrew Michael Jones as a secretary on 2024-07-13 |
31/10/2431 October 2024 | Confirmation statement made on 2024-09-07 with updates |
22/10/2422 October 2024 | |
22/10/2422 October 2024 | Total exemption full accounts made up to 2023-12-31 |
22/10/2422 October 2024 | |
22/10/2422 October 2024 | |
28/05/2428 May 2024 | 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 2024-05-28 |
08/01/248 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
01/11/231 November 2023 | |
26/10/2326 October 2023 | |
26/10/2326 October 2023 | |
07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
31/08/2331 August 2023 | Change of details for Bontexgeo Uk Holding Limited as a person with significant control on 2021-09-09 |
10/03/2310 March 2023 | Appointment of E2P Management as a director on 2023-02-28 |
09/03/239 March 2023 | Appointment of Mr Edwin Jacobs as a director on 2023-02-28 |
26/01/2326 January 2023 | Termination of appointment of Aleksandar Jovetic as a director on 2023-01-26 |
26/01/2326 January 2023 | Appointment of Mr Andrew David Leech as a director on 2023-01-26 |
22/09/2222 September 2022 | |
22/09/2222 September 2022 | |
22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
22/09/2222 September 2022 | |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN BAMFORTH |
08/12/198 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2019 |
14/10/1914 October 2019 | CESSATION OF ALEK JOVETIC AS A PSC |
24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BAMFORTH |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED SAXBY |
10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEK JOVETIC |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
16/09/1616 September 2016 | DIRECTOR APPOINTED MR ALEKSANDAR JOVETIC |
04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/10/152 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
06/10/146 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/10/138 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/10/128 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/10/116 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
08/09/118 September 2011 | SUB-DIVISION 15/07/11 |
07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/09/1020 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MAY SAXBY / 07/09/2010 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/10/096 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
14/11/0814 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
25/06/0825 June 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM TURNER BEAUMONT & CO THORNCLIFFE MEWS THORNCLIFFE PARK ESTATE CHAPELTOWN SHEFFIELD S35 2PH |
11/10/0711 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
27/09/0527 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
08/11/048 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
17/10/0317 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
15/07/0315 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
07/11/027 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
04/10/014 October 2001 | NEW SECRETARY APPOINTED |
04/10/014 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
04/10/014 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
15/11/0015 November 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
25/01/0025 January 2000 | COMPANY NAME CHANGED SPECIFICATION SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/00 |
12/10/9912 October 1999 | £ NC 1000/100000 30/09 |
12/10/9912 October 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
01/09/991 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
26/10/9726 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
18/08/9718 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
22/01/9722 January 1997 | SECRETARY RESIGNED |
27/09/9627 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
05/09/955 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
19/01/9519 January 1995 | DIRECTOR RESIGNED |
12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: UNIT 01 MELTHAM MILLS INDUSTRIAL ESTATE KNOWLE LANE MELTHAM HUDDERSFIELD HD7 3DS |
15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER |
15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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