EXEGESIS SPATIAL DATA MANAGEMENT LTD.
Company number 03743089 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 28 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 18 Sep 2023 | Termination of appointment of Robert James Grubb as a director on 2023-09-18 · 1 page | View document |
| 7 Sep 2023 | PARENT_ACC · 122 pages | View document |
| 7 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 7 Sep 2023 | GUARANTEE2 · 1 page | View document |
| 7 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 · 19 pages | View document |
| 4 Aug 2023 | GUARANTEE2 · 1 page | View document |
| 4 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2023 | Registered office address changed from Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 2023-08-01 · 1 page | View document |
| 1 Aug 2023 | Registered office address changed from 2nd Floor Waterside 1310 Arlington Business Park Theale Reading RG7 4SA England to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 2023-08-01 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 29 Mar 2022 | GUARANTEE2 · 1 page | View document |
| 29 Mar 2022 | PARENT_ACC · 124 pages | View document |
| 29 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 · 20 pages | View document |
| 29 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 29 Oct 2021 | Current accounting period shortened from 2022-04-30 to 2021-10-31 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr David John Meaden as a director on 2021-10-05 · 2 pages | View document |
| 11 Oct 2021 | Notification of Idox Plc as a person with significant control on 2021-10-05 · 2 pages | View document |
| 11 Oct 2021 | Termination of appointment of Maria Claire Michele Pettitt as a secretary on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Anthony William Pettitt as a director on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Crispin Flower as a director on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of James Michael Perrins as a director on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Cessation of Anthony William Pettitt as a person with significant control on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Cessation of James Michael Perrins as a person with significant control on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Registered office address changed from Great House Barn New Street, Talgarth Brecon Powys LD3 0AH to 2nd Floor Waterside 1310 Arlington Business Park Theale Reading RG7 4SA on 2021-10-11 · 1 page | View document |
| 11 Oct 2021 | Appointment of Mr Robert James Grubb as a director on 2021-10-05 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Ms Ruth Paterson as a secretary on 2021-10-05 · 2 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions · 2 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | CESSATION OF JONATHAN ARTHUR YOUNG AS A PSC | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YOUNG | View document |
| 10 Nov 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 75.00 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR CRISPIN FLOWER | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLS | View document |
| 21 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders · 11 pages | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CLAIRE MICHELE PEEL / 27/12/2010 | View document |
| 19 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PETTITT / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MILLS / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL PERRINS / 01/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CLAIRE MICHELE PEEL / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARTHUR YOUNG / 01/10/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | S-DIV | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | View document |
| 13 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 25/03/04; CHANGE OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |