| AA01 |
Extension of current accouting period to Sun, 30th Jun 2024
filed on: 8th, March 2024
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, October 2023
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 3rd, November 2022
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 8th, August 2021
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 17th, May 2021
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 5th, December 2019
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 6th, October 2018
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 10th, July 2017
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, July 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Mon, 8th Feb 2016 - the day director's appointment was terminated
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 4th, July 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 1st, April 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 1st Apr 2015: 25848.30 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 8th, July 2014
|
accounts |
Free Download
(15 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 15th, May 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Geovisulization Systems Limited Cbtc Senghennydd Road Cathays Cardiff CF24 4AY United Kingdom
filed on: 15th, May 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 31st Mar 2014 with full list of members
filed on: 15th, May 2014
|
annual return |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, November 2013
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Mon, 28th Oct 2013 new director was appointed.
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 28th Oct 2013 new director was appointed.
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 28th Oct 2013. Old Address: Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY United Kingdom
filed on: 28th, October 2013
|
address |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 28th Oct 2013
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 28th Oct 2013 new director was appointed.
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Wed, 23rd Oct 2013 - the day director's appointment was terminated
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 23rd Oct 2013 - the day director's appointment was terminated
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 23rd Oct 2013 - the day director's appointment was terminated
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 23rd Oct 2013 - the day director's appointment was terminated
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 17th, October 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed geovs LIMITEDcertificate issued on 17/10/13
filed on: 17th, October 2013
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Fri, 11th Oct 2013 to change company name
|
change of name |
|
| SH01 |
Capital declared on Fri, 11th Oct 2013: 25848.30 GBP
filed on: 16th, October 2013
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, June 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sun, 31st Mar 2013 with full list of members
filed on: 19th, April 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 18th, January 2013
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Wed, 31st Oct 2012 new director was appointed.
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Sep 2012 new director was appointed.
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st Mar 2012 with full list of members
filed on: 24th, April 2012
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, March 2012
|
resolution |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 10th, May 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Thu, 31st Mar 2011 with full list of members
filed on: 6th, April 2011
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Thu, 27th Jan 2011: 600.00 GBP
filed on: 10th, March 2011
|
capital |
Free Download
(4 pages)
|
| CH01 |
On Thu, 24th Feb 2011 director's details were changed
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 16th Feb 2011 with full list of members
filed on: 24th, February 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Fri, 18th Feb 2011 director's details were changed
filed on: 18th, February 2011
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Geovisualization Systems Limited Cbtc Senghennydd Road Cathays Cardiff CF24 4AY
filed on: 17th, February 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 27th Oct 2010. Old Address: , Gti Centre Valleys Innovation Centre Navigation Park, Abercynon, CF45 4SN
filed on: 27th, October 2010
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed geovisualization systems LIMITEDcertificate issued on 14/07/10
filed on: 14th, July 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Wed, 30th Jun 2010 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 14th, July 2010
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 7th, July 2010
|
accounts |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 7th, July 2010
|
accounts |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 2nd Mar 2010: 400.00 GBP
filed on: 18th, March 2010
|
capital |
Free Download
(4 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, March 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 16th Feb 2010 with full list of members
filed on: 16th, March 2010
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Notification of SAIL
filed on: 16th, March 2010
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 2nd Mar 2010: 400.00 GBP
filed on: 16th, March 2010
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2010
|
resolution |
Free Download
(36 pages)
|
| AP01 |
On Thu, 18th Feb 2010 new director was appointed.
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 21st Jul 2009 Director appointed
filed on: 21st, July 2009
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, February 2009
|
incorporation |
Free Download
(16 pages)
|