GEOPLAN SPATIAL INTELLIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 23/08/2323 August 2023 | Satisfaction of charge 020391160007 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 4 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 2 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 3 in full |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/07/2320 July 2023 | Director's details changed for Mr John William Taylor on 2023-07-20 |
| 20/07/2320 July 2023 | Director's details changed for Sara Mccartney on 2023-07-20 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Resolutions |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 10/11/1410 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020391160007 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/10/1322 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/11/127 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/11/113 November 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 150000 |
| 31/10/1131 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/10/1029 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MCCARTNEY / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TAYLOR / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EARL STUART WILSON / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | COMPANY NAME CHANGED YELLOW MARKETING INFORMATION LIM ITED CERTIFICATE ISSUED ON 08/12/05; RESOLUTION PASSED ON 02/12/05 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 14 & 15,REGENT PARADE, HIGH HARROGATE, NORTH YORKSHIRE, HG1 5AW |
| 17/04/0417 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | COMPANY NAME CHANGED MALE WINRAM TWEDDLE & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/10/95; RESOLUTION PASSED ON 18/08/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 20/04/9420 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/12/939 December 1993 | DELIVERY EXT'D 3 MTH 31/01/93 |
| 22/08/9322 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | ADOPT MEM AND ARTS 14/08/90 |
| 06/09/906 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | � NC 90000/150000 |
| 23/11/8823 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/10/88 |
| 07/06/887 June 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 06/09/876 September 1987 | REGISTERED OFFICE CHANGED ON 06/09/87 FROM: G OFFICE CHANGED 06/09/87 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 18/11/8618 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | COMPANY NAME CHANGED SIMCO NO. 132 LIMITED CERTIFICATE ISSUED ON 28/10/86 |
| 27/10/8627 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
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