NV5 GEOSPATIAL SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 22/05/2322 May 2023 | Certificate of change of name |
| 18/04/2318 April 2023 | Termination of appointment of Stacey Emery Casella as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Termination of appointment of Kristene Ann Schumacher as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Appointment of Mr Dickerson Wright as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Notification of Nv5 Global, Inc. as a person with significant control on 2023-04-06 |
| 18/04/2318 April 2023 | Appointment of Mr Richard Tong as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Cessation of L3Harris Technolgies Uk Limited as a person with significant control on 2023-04-06 |
| 18/04/2318 April 2023 | Termination of appointment of Yolande Elliott as a secretary on 2023-04-06 |
| 18/04/2318 April 2023 | Cessation of L3Harris Technologies Uk Limited as a person with significant control on 2023-04-06 |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Full accounts made up to 2021-12-31 |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 06/02/236 February 2023 | Secretary's details changed for Yolande Elliott on 2023-02-06 |
| 16/11/2216 November 2022 | Resolutions |
| 09/11/229 November 2022 | Satisfaction of charge 1 in full |
| 10/10/2210 October 2022 | Appointment of Ms Kristene Ann Schumacher as a director on 2022-10-04 |
| 22/02/2222 February 2022 | Auditor's resignation |
| 18/02/2218 February 2022 | Memorandum and Articles of Association |
| 11/02/2211 February 2022 | Certificate of change of name |
| 09/11/219 November 2021 | Notification of L3Harris Technolgies Uk Limited as a person with significant control on 2021-11-08 |
| 09/11/219 November 2021 | Notification of L3Harris Technologies Uk Limited as a person with significant control on 2021-10-25 |
| 09/11/219 November 2021 | Withdrawal of a person with significant control statement on 2021-11-09 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/12/1931 December 2019 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 14/11/1914 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAUDATI |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ERIC PIERCE YOUNG |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 22/03/1822 March 2018 | 30/06/17 AUDITED ABRIDGED |
| 22/02/1822 February 2018 | ALTER ARTICLES 15/12/2017 |
| 12/01/1812 January 2018 | COMPANY NAME CHANGED EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 12/01/18 |
| 14/08/1714 August 2017 | NOTIFICATION OF PSC STATEMENT ON 01/10/2016 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 13/04/1713 April 2017 | 30/06/16 AUDITED ABRIDGED |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR ROBERT LAUDATI |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 16/03/1616 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 14/08/1514 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR RICHARD WAYNE COOKE |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FERNANDO |
| 29/07/1529 July 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LAMPE |
| 12/09/1312 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FERNANDO / 27/03/2012 |
| 23/08/1223 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED JAMES GARNER BROWN |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED JACQUELINE RENEE LAMPE |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED RESEARCH SYSTEMS INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 13/12/11 |
| 13/12/1113 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDE ELLIOTT / 01/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | £ NC 10000/150000 31/12/00 |
| 10/07/0110 July 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 09/11/999 November 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | COMPANY NAME CHANGED LAWGRA (NO.499) LIMITED CERTIFICATE ISSUED ON 09/09/98 |
| 03/08/983 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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