IQGEO SYSTEMS LIMITED

Company number 03639556

Date	Type	Description	View / Download
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
22 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
17 Nov 2022	TM02	Termination of appointment of Michael John Johnston as a secretary on 16 November 2022	(1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	(3 pages)
28 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
07 Sep 2021	PSC05	Change of details for Iqgeo Group Plc as a person with significant control on 28 October 2020	(2 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
28 Oct 2020	AD01	Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD United Kingdom to Nine Hills Road Cambridge CB2 1GE on 28 October 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
08 Oct 2020	TM01	Termination of appointment of Timothy Gingell as a director on 23 September 2020	(1 page)
08 Oct 2020	AP01	Appointment of Haywood Chapman as a director on 23 September 2020	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
10 Oct 2019	PSC05	Change of details for Iqgeo Group Plc as a person with significant control on 31 January 2019	(2 pages)
09 Oct 2019	PSC05	Change of details for Ubisense Group Plc as a person with significant control on 2 January 2019	(2 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
25 Feb 2019	AP01	Appointment of Mr Riccardo Ettore Petti as a director on 13 February 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from St Andrews House St Andrews Road Chesterton Cambridge Cambs CB4 1DL to Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD on 25 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Peter George Harverson as a director on 13 February 2019	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-31	(2 pages)
02 Jan 2019	CONNOT	Change of name notice	(2 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-16	(2 pages)
04 Dec 2018	CONNOT	Change of name notice	(2 pages)
04 Dec 2018	MA	Memorandum and Articles of Association	(22 pages)