SPECTRUM GEO LIMITED: Filings
Overview
| Company Name | SPECTRUM GEO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01979422 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SPECTRUM GEO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom to Building 4 the Heights Brooklands Weybridge KT13 0NY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Change of details for Tgs Asa as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Satisfaction of charge 019794220009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019794220008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 019794220010, created on Dec 03, 2024 | 37 pages | MR01 | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registered office address changed from Dukes Court, Duke Street Duke Street Woking GU21 5BH England to 4, the Heights Brooklands Weybridge KT13 0NY on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Emma Taylor as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Santiago as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Registration of charge 019794220009, created on Apr 28, 2023 | 21 pages | MR01 | ||||||||||
Appointment of Linda Santiago as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Arti as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Termination of appointment of Christian Dahl Aaser as a director on Aug 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr William James Charles Ashby as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tanya Flor Herwanger as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0