GEOSCIENCE LIMITED
Company number 01930745 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Notification of James William Batchelor as a person with significant control on 2026-03-27 · 2 pages | View document |
| 4 Sep 2026 | Cessation of Linda Patricia Batchelor as a person with significant control on 2026-03-27 · 1 page | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 6 May 2026 | Termination of appointment of Richard Newham Reed as a director on 2026-05-01 · 1 page | View document |
| 6 May 2026 | Termination of appointment of Nathan Prior as a director on 2026-05-01 · 1 page | View document |
| 11 Feb 2026 | Cessation of James William Batchelor as a person with significant control on 2026-01-17 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-17 with updates · 5 pages | View document |
| 18 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 17 Jan 2025 | Termination of appointment of Robin Curtis as a director on 2025-01-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Feb 2024 | Termination of appointment of Lucy Cotton as a director on 2024-02-09 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Termination of appointment of Jonathan Charles Gutmanis as a director on 2023-10-26 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Peter Ledingham as a director on 2023-10-26 · 1 page | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Notification of James Batchelor as a person with significant control on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Notification of Linda Batchelor as a person with significant control on 2022-10-14 · 2 pages | View document |
| 29 Sep 2022 | Appointment of Mr James William Batchelor as a director on 2022-09-22 · 2 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 28 Sep 2022 | Termination of appointment of Anthony Stephen Batchelor as a director on 2022-09-19 · 1 page | View document |
| 27 Sep 2022 | Cessation of Anthony Stephen Batchelor as a person with significant control on 2022-09-19 · 1 page | View document |
| 25 Feb 2022 | Appointment of Miss Lucy Cotton as a director on 2022-02-01 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Mr Nathan Prior as a director on 2022-02-01 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | AUD RES LETTER | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR RICHARD NEWHAM REED | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEDINGHAM / 17/01/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN CURTIS / 17/01/2010 | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1999 | SECRETARY RESIGNED | View document |
| 13 Sep 1999 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1999 | SECRETARY RESIGNED | View document |
| 20 Jan 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 8 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 11 Jul 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: SILWOOD PARK BUCKHURST ROAD ASCOT BERKS SL5 7GW | View document |
| 17 Jan 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 13 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Apr 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 1992 | SECRETARY RESIGNED | View document |
| 9 Apr 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Jan 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1990 | DIRECTOR RESIGNED | View document |
| 9 Apr 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/04/90 | View document |
| 9 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1989 | DIRECTOR RESIGNED | View document |
| 3 Jun 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 22 Feb 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: G OFFICE CHANGED 22/02/88 POLLEN HOUSE 10/12 CORK STREET LONDON W1X 1PD | View document |
| 22 Feb 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Feb 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 26 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 26 Jan 1988 | WD 04/01/88 AD 11/12/87--------- � SI 25200@1=25200 � IC 400/25600 | View document |
| 26 Jan 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/87 | View document |
| 27 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Aug 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1985 | MEMORANDUM OF ASSOCIATION | View document |