INFOMAP SURVEYS AND MAPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 03/04/193 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 20/03/1820 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/04/1628 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1330 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/04/1212 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/04/1128 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY OLIVE FLEW / 01/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FLEW / 01/10/2009 |
| 15/04/1015 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 57 BALMORAL WAY WESTON-SUPER-MARE NORTH SOMERSET BS22 9AL |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0612 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0612 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 12 TORMYNTON ROAD WESTON-SUPER-MARE AVON BS22 9HT |
| 26/04/9226 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/05/919 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/05/883 May 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/11/8621 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/09/8624 September 1986 | SECRETARY RESIGNED |
| 23/09/8623 September 1986 | CERTIFICATE OF INCORPORATION |
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