IDOX GEOSPATIAL LTD
Company number 03931726 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Change of details for Idox Plc as a person with significant control on 2026-07-03 · 2 pages | View document |
| 11 Sep 2026 | Current accounting period extended from 2026-10-31 to 2026-12-31 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Jonathan Legdon as a director on 2026-05-29 · 2 pages | View document |
| 9 Jun 2026 | Termination of appointment of David Meaden as a director on 2026-05-29 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Ruth Paterson as a secretary on 2026-05-29 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Ruth Paterson as a director on 2026-05-29 · 1 page | View document |
| 7 May 2026 | Satisfaction of charge 039317260003 in full · 4 pages | View document |
| 25 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 23 pages | View document |
| 25 Apr 2026 | GUARANTEE2 · 1 page | View document |
| 25 Apr 2026 | PARENT_ACC · 128 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 22 May 2025 | PARENT_ACC · 120 pages | View document |
| 22 May 2025 | AGREEMENT2 · 1 page | View document |
| 22 May 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 · 20 pages | View document |
| 22 May 2025 | GUARANTEE2 · 1 page | View document |
| 13 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 18 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 · 19 pages | View document |
| 18 Jun 2024 | PARENT_ACC · 121 pages | View document |
| 18 Jun 2024 | GUARANTEE2 · 1 page | View document |
| 23 May 2024 | AGREEMENT2 · 1 page | View document |
| 28 Feb 2024 | Appointment of Mrs Ruth Paterson as a secretary on 2024-02-28 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 5 pages | View document |
| 10 Oct 2023 | Change of details for Idox Plc as a person with significant control on 2023-08-18 · 2 pages | View document |
| 9 Oct 2023 | Registration of charge 039317260003, created on 2023-10-02 · 62 pages | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 4 pages | View document |
| 29 Aug 2023 | Appointment of Mr David Meaden as a director on 2023-08-18 · 2 pages | View document |
| 29 Aug 2023 | Current accounting period shortened from 2024-03-31 to 2023-10-31 · 1 page | View document |
| 28 Aug 2023 | Termination of appointment of Michael John Slater as a director on 2023-08-18 · 1 page | View document |
| 28 Aug 2023 | Termination of appointment of David Arthur Warwick as a director on 2023-08-18 · 1 page | View document |
| 28 Aug 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 · 1 page | View document |
| 28 Aug 2023 | Cessation of Masdar (U.K.) Limited as a person with significant control on 2023-08-18 · 1 page | View document |
| 28 Aug 2023 | Termination of appointment of Richard Anthony Pawlyn as a director on 2023-08-18 · 1 page | View document |
| 28 Aug 2023 | Notification of Idox Plc as a person with significant control on 2023-08-18 · 2 pages | View document |
| 28 Aug 2023 | Appointment of Mrs Ruth Paterson as a director on 2023-08-18 · 2 pages | View document |
| 28 Aug 2023 | Appointment of Mr Anoop Kang as a director on 2023-08-18 · 2 pages | View document |
| 28 Aug 2023 | Termination of appointment of David Arthur Warwick as a secretary on 2023-08-18 · 1 page | View document |
| 28 Aug 2023 | Termination of appointment of Justin Jon-David Saunders as a director on 2023-08-18 · 1 page | View document |
| 28 Aug 2023 | Termination of appointment of Daniel Joseph Slater as a director on 2023-08-18 · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 May 2023 | Cancellation of shares. Statement of capital on 2012-01-19 · 6 pages | View document |
| 30 May 2023 | Sub-division of shares on 2023-05-04 · 2 pages | View document |
| 30 May 2023 | Change of share class name or designation · 2 pages | View document |
| 30 May 2023 | Sub-division of shares on 2023-05-04 · 2 pages | View document |
| 30 May 2023 | Statement of capital on 2012-01-19 · 6 pages | View document |
| 30 May 2023 | Change of share class name or designation · 2 pages | View document |
| 30 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 May 2023 | Change of share class name or designation · 2 pages | View document |
| 23 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 May 2023 | Change of share class name or designation · 2 pages | View document |
| 22 May 2023 | Cancellation of shares. Statement of capital on 2012-01-19 · 6 pages | View document |
| 22 May 2023 | Statement of capital on 2012-01-19 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Notification of Masdar (U.K.) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Mar 2023 | Cessation of Michael John Slater as a person with significant control on 2023-03-23 · 1 page | View document |
| 16 Mar 2023 | Cessation of James Robert Edwin Culter as a person with significant control on 2017-11-16 · 3 pages | View document |
| 16 Mar 2023 | Notification of Michael John Slater as a person with significant control on 2017-11-16 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 7 Mar 2023 | Second filing to change the details of James Robin Edward Culter as a person with significant control · 6 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 3 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED MR RICHARD ANTHONY PAWLYN | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUTLER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKANCE | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT | View document |
| 9 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 16 Oct 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 16 Oct 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 16 Oct 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD PICKANCE | View document |
| 4 Feb 2019 | SECRETARY APPOINTED MR DAVID ARTHUR WARWICK | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | SECRETARY APPOINTED MR RICHARD JOHN MARKWELL PICKANCE | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM MASDAR HOUSE 1 READING ROAD EVERSLEY HOOK HAMPSHIRE RG27 0RP | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN SLATER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWIN CUTLER / 16/11/2017 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | Change of details for Mr James Robert Edwin Cutler as a person with significant control on 2017-11-16 · 2 pages | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR JOHN TREVOR BRETT | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH SLATER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | ADOPT ARTICLES 14/10/2014 | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EDWIN CUTLER / 12/11/2012 | View document |
| 26 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLATER / 01/10/2009 | View document |
| 26 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WARWICK / 01/07/2014 | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WARWICK / 28/07/2013 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 8 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WARWICK / 23/02/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EDWIN CUTLER / 23/02/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARKWELL PICKANCE / 23/02/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JON-DAVID SAUNDERS / 23/02/2010 | View document |
| 29 Apr 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM | View document |
| 17 Feb 2009 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Feb 2009 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Feb 2009 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Feb 2009 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Jun 2008 | ADOPT MEM AND ARTS 19/06/2008 | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM C/O WARD WILLIAMS 43-45 HIGH STREET, WEYBRIDGE SURREY KT13 8BB | View document |
| 19 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2004 | £ NC 100000/150000 25/03/04 | View document |
| 3 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2004 | NC INC ALREADY ADJUSTED 10/04/00 | View document |
| 15 May 2004 | £ NC 1000/100000 10/04/00 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 2004 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 2004 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |