IDOX GEOSPATIAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 13/03/2513 March 2025 | Certificate of change of name |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 18/06/2418 June 2024 | |
| 23/05/2423 May 2024 | |
| 28/02/2428 February 2024 | Appointment of Mrs Ruth Paterson as a secretary on 2024-02-28 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 10/10/2310 October 2023 | Change of details for Idox Plc as a person with significant control on 2023-08-18 |
| 09/10/239 October 2023 | Registration of charge 039317260003, created on 2023-10-02 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 29/08/2329 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-10-31 |
| 29/08/2329 August 2023 | Appointment of Mr David Meaden as a director on 2023-08-18 |
| 28/08/2328 August 2023 | Termination of appointment of David Arthur Warwick as a director on 2023-08-18 |
| 28/08/2328 August 2023 | Cessation of Masdar (U.K.) Limited as a person with significant control on 2023-08-18 |
| 28/08/2328 August 2023 | Notification of Idox Plc as a person with significant control on 2023-08-18 |
| 28/08/2328 August 2023 | Termination of appointment of Richard Anthony Pawlyn as a director on 2023-08-18 |
| 28/08/2328 August 2023 | Registered office address changed from A2/1052 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom to Unit 5 Woking 8 Forsyth Road Woking Surrey GU21 5SB on 2023-08-28 |
| 28/08/2328 August 2023 | Termination of appointment of Justin Jon-David Saunders as a director on 2023-08-18 |
| 28/08/2328 August 2023 | Appointment of Mr Anoop Kang as a director on 2023-08-18 |
| 28/08/2328 August 2023 | Appointment of Mrs Ruth Paterson as a director on 2023-08-18 |
| 28/08/2328 August 2023 | Termination of appointment of Daniel Joseph Slater as a director on 2023-08-18 |
| 28/08/2328 August 2023 | Termination of appointment of Michael John Slater as a director on 2023-08-18 |
| 28/08/2328 August 2023 | Termination of appointment of David Arthur Warwick as a secretary on 2023-08-18 |
| 18/07/2318 July 2023 | Satisfaction of charge 2 in full |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Cancellation of shares. Statement of capital on 2012-01-19 |
| 30/05/2330 May 2023 | Change of share class name or designation |
| 30/05/2330 May 2023 | Sub-division of shares on 2023-05-04 |
| 30/05/2330 May 2023 | Sub-division of shares on 2023-05-04 |
| 30/05/2330 May 2023 | Particulars of variation of rights attached to shares |
| 30/05/2330 May 2023 | Statement of capital on 2012-01-19 |
| 30/05/2330 May 2023 | Change of share class name or designation |
| 30/05/2330 May 2023 | Change of share class name or designation |
| 23/05/2323 May 2023 | Change of share class name or designation |
| 23/05/2323 May 2023 | Particulars of variation of rights attached to shares |
| 22/05/2322 May 2023 | Statement of capital on 2012-01-19 |
| 22/05/2322 May 2023 | Cancellation of shares. Statement of capital on 2012-01-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Cessation of Michael John Slater as a person with significant control on 2023-03-23 |
| 24/03/2324 March 2023 | Notification of Masdar (U.K.) Limited as a person with significant control on 2016-04-06 |
| 16/03/2316 March 2023 | Notification of Michael John Slater as a person with significant control on 2017-11-16 |
| 16/03/2316 March 2023 | Cessation of James Robert Edwin Culter as a person with significant control on 2017-11-16 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 07/03/237 March 2023 | Second filing to change the details of James Robin Edward Culter as a person with significant control |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR RICHARD ANTHONY PAWLYN |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUTLER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKANCE |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 16/10/1916 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1916 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 16/10/1916 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | SECRETARY APPOINTED MR DAVID ARTHUR WARWICK |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD PICKANCE |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR RICHARD JOHN MARKWELL PICKANCE |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM MASDAR HOUSE 1 READING ROAD EVERSLEY HOOK HAMPSHIRE RG27 0RP |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN SLATER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWIN CUTLER / 16/11/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | Change of details for Mr James Robert Edwin Cutler as a person with significant control on 2017-11-16 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH SLATER |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR JOHN TREVOR BRETT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | ADOPT ARTICLES 14/10/2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLATER / 01/10/2009 |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WARWICK / 01/07/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EDWIN CUTLER / 12/11/2012 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WARWICK / 28/07/2013 |
| 27/09/1327 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARKWELL PICKANCE / 23/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WARWICK / 23/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JON-DAVID SAUNDERS / 23/02/2010 |
| 29/04/1029 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EDWIN CUTLER / 23/02/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 17/02/0917 February 2009 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS; AMEND |
| 17/02/0917 February 2009 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS; AMEND |
| 17/02/0917 February 2009 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS; AMEND |
| 17/02/0917 February 2009 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS; AMEND |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | ADOPT MEM AND ARTS 19/06/2008 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM C/O WARD WILLIAMS 43-45 HIGH STREET, WEYBRIDGE SURREY KT13 8BB |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | £ NC 100000/150000 25/03/04 |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0415 May 2004 | NC INC ALREADY ADJUSTED 10/04/00 |
| 15/05/0415 May 2004 | £ NC 1000/100000 10/04/00 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS; AMEND |
| 05/02/045 February 2004 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS; AMEND |
| 05/02/045 February 2004 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS; AMEND |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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