GEOSPEC LTD
Company number 02965707 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2026 | PARENT_ACC · 36 pages | View document |
| 13 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 6 pages | View document |
| 13 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 6 May 2026 | Termination of appointment of Andrew David Leech as a director on 2026-05-01 · 1 page | View document |
| 15 Apr 2026 | Appointment of Mr Andrew Michael Jones as a director on 2026-04-01 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Ic Tax & Accounting Bv as a director on 2025-10-28 · 2 pages | View document |
| 29 Oct 2025 | PARENT_ACC · 30 pages | View document |
| 28 Oct 2025 | Termination of appointment of Edwin Jacobs as a director on 2025-10-28 · 1 page | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-07 with updates · 4 pages | View document |
| 5 Jun 2025 | Termination of appointment of Aleksandar Jovetic as a secretary on 2024-07-12 · 1 page | View document |
| 5 Jun 2025 | Appointment of Mr Andrew Michael Jones as a secretary on 2024-07-13 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-09-07 with updates · 5 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 22 Oct 2024 | PARENT_ACC · 32 pages | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 28 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 · 1 page | View document |
| 8 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2023 | PARENT_ACC · 33 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 31 Aug 2023 | Change of details for Bontexgeo Uk Holding Limited as a person with significant control on 2021-09-09 · 2 pages | View document |
| 10 Mar 2023 | Appointment of E2P Management as a director on 2023-02-28 · 2 pages | View document |
| 9 Mar 2023 | Appointment of Mr Edwin Jacobs as a director on 2023-02-28 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Aleksandar Jovetic as a director on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mr Andrew David Leech as a director on 2023-01-26 · 2 pages | View document |
| 22 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 22 Sep 2022 | PARENT_ACC · 35 pages | View document |
| 22 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN BAMFORTH | View document |
| 8 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2019 | View document |
| 14 Oct 2019 | CESSATION OF ALEK JOVETIC AS A PSC | View document |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BAMFORTH | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 29 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED SAXBY | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEK JOVETIC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR ALEKSANDAR JOVETIC | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Oct 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | SUB-DIVISION 15/07/11 | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MAY SAXBY / 07/09/2010 | View document |
| 20 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 14 Nov 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jun 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM TURNER BEAUMONT & CO THORNCLIFFE MEWS THORNCLIFFE PARK ESTATE CHAPELTOWN SHEFFIELD S35 2PH | View document |
| 11 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Jan 2000 | COMPANY NAME CHANGED SPECIFICATION SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/00 | View document |
| 12 Oct 1999 | NC INC ALREADY ADJUSTED 30/09/99 | View document |
| 12 Oct 1999 | £ NC 1000/100000 30/09 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 Jan 1997 | SECRETARY RESIGNED | View document |
| 27 Sep 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | DIRECTOR RESIGNED | View document |
| 12 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: UNIT 01 MELTHAM MILLS INDUSTRIAL ESTATE KNOWLE LANE MELTHAM HUDDERSFIELD HD7 3DS | View document |
| 15 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER | View document |
| 15 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |