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GEOSYNTEC CONSULTANTS LTD

Company number 05348371

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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)
26 Sep 2024	AP01	Appointment of Director Graham Webb as a director on 15 September 2024	View PDF Appointment of Director Graham Webb as a director on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Director Lawrence Bowden as a director on 15 September 2024	View PDF Appointment of Director Lawrence Bowden as a director on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2023	AP01	Appointment of Maria Susanne Bergqvist as a director on 1 March 2023	View PDF Appointment of Maria Susanne Bergqvist as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Director Mitchell Nimocks as a director on 20 January 2023	View PDF Appointment of Director Mitchell Nimocks as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Gary Paul Wealthall as a director on 20 January 2023	View PDF Termination of appointment of Gary Paul Wealthall as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Peter John Zeeb as a director on 20 January 2023	View PDF Termination of appointment of Peter John Zeeb as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Mary Deflaun as a director on 20 January 2023	View PDF Termination of appointment of Mary Deflaun as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2021	AP01	Appointment of Mary Deflaun as a director on 30 June 2021	View PDF Appointment of Mary Deflaun as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Douglas Larson as a director on 30 June 2021	View PDF Appointment of Douglas Larson as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	TM01	Termination of appointment of Marcus Ford as a director on 1 January 2021	View PDF Termination of appointment of Marcus Ford as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	TM01	Termination of appointment of Neal Darrow Durant as a director on 31 January 2021	View PDF Termination of appointment of Neal Darrow Durant as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2019	CH01	Director's details changed for Mr Gary Paul Wealthall on 20 May 2019	View PDF Director's details changed for Mr Gary Paul Wealthall on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CH01	Director's details changed for Dr Neal Darrow Durant on 9 April 2019	View PDF Director's details changed for Dr Neal Darrow Durant on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CH03	Secretary's details changed for James David Windley Wragg on 9 April 2019	View PDF Secretary's details changed for James David Windley Wragg on 9 April 2019 - link opens in a new window - 1 page (1 page)

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GEOSYNTEC CONSULTANTS LTD

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