CompaniesInTheUK

GEOPLAN SPATIAL INTELLIGENCE LIMITED

Company number 02039116 ·

Active

120 filings

Date Filing
26 May 2026 Total exemption full accounts made up to 2026-01-31 · 13 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
16 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 13 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
22 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 14 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
23 Aug 2023 Satisfaction of charge 020391160007 in full · 1 page View document
23 Aug 2023 Satisfaction of charge 2 in full · 1 page View document
23 Aug 2023 Satisfaction of charge 4 in full · 1 page View document
23 Aug 2023 Satisfaction of charge 3 in full · 1 page View document
27 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 13 pages View document
20 Jul 2023 Director's details changed for Sara Mccartney on 2023-07-20 · 2 pages View document
20 Jul 2023 Director's details changed for Mr John William Taylor on 2023-07-20 · 2 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
14 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 14 pages View document
7 Feb 2022 Resolutions View document
7 Feb 2022 Memorandum and Articles of Association · 10 pages View document
7 Feb 2022 Resolutions · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
1 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
10 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
14 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020391160007 View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Nov 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Nov 2011 31/01/11 STATEMENT OF CAPITAL GBP 150000 View document
31 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
29 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EARL STUART WILSON / 19/11/2009 View document
19 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARA MCCARTNEY / 19/11/2009 · 2 pages View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TAYLOR / 19/11/2009 View document
18 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
15 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
12 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
11 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
17 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
8 Dec 2005 COMPANY NAME CHANGED YELLOW MARKETING INFORMATION LIM ITED CERTIFICATE ISSUED ON 08/12/05; RESOLUTION PASSED ON 02/12/05 View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
3 May 2005 NEW DIRECTOR APPOINTED View document
22 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 14 & 15,REGENT PARADE, HIGH HARROGATE, NORTH YORKSHIRE, HG1 5AW View document
17 Apr 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
26 Sep 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
26 Sep 2003 FULL ACCOUNTS MADE UP TO 31/01/02 View document
13 Apr 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2002 DELIVERY EXT'D 3 MTH 31/01/02 View document
25 Jul 2002 SECRETARY RESIGNED View document
25 Jul 2002 NEW SECRETARY APPOINTED View document
16 Apr 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
26 Sep 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
12 Apr 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View document
22 Mar 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View document
16 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
13 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
10 Mar 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS View document
1 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
11 Mar 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View document
3 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View document
14 Mar 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS View document
1 Dec 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95 View document
7 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1995 COMPANY NAME CHANGED MALE WINRAM TWEDDLE & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/10/95; RESOLUTION PASSED ON 18/08/95 View document
2 Mar 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 62 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
18 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View document
20 Apr 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS View document
5 Jan 1994 FULL ACCOUNTS MADE UP TO 31/01/93 View document
9 Dec 1993 DELIVERY EXT'D 3 MTH 31/01/93 View document
22 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View document
3 Mar 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS View document
24 Jun 1992 FULL ACCOUNTS MADE UP TO 31/01/91 View document
16 Mar 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS View document
18 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
10 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS View document
18 Jan 1991 DIRECTOR RESIGNED View document
15 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1990 ADOPT MEM AND ARTS 14/08/90 View document
6 Sep 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Apr 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View document
9 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
20 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS View document
30 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88 View document
14 Dec 1988 NEW DIRECTOR APPOINTED View document
23 Nov 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/10/88 View document
23 Nov 1988 � NC 90000/150000 View document
7 Jun 1988 RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS View document
14 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
6 Sep 1987 REGISTERED OFFICE CHANGED ON 06/09/87 FROM: G OFFICE CHANGED 06/09/87 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS View document
18 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
3 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1986 COMPANY NAME CHANGED SIMCO NO. 132 LIMITED CERTIFICATE ISSUED ON 28/10/86 View document
27 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1986 CERTIFICATE OF INCORPORATION View document