Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2022 |
MR01 |
Registration of charge 115590430002, created on 11 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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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
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28 Oct 2020 |
PSC05 |
Change of details for Iqgeo Group Plc as a person with significant control on 28 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Haywood Chapman as a director on 23 September 2020
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18 Sep 2020 |
PSC05 |
Change of details for Iqgeo Group Plc as a person with significant control on 7 September 2018
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17 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
TM01 |
Termination of appointment of Timothy Gingell as a director on 15 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr Steven Edward Tongish as a director on 15 June 2020
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07 Oct 2019 |
PSC05 |
Change of details for a person with significant control
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04 Oct 2019 |
PSC05 |
Change of details for Ubisense Group Plc as a person with significant control on 2 January 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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25 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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25 Jul 2019 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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25 Jun 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from St Andrew's House St Andrew's Road Cambridge CB4 1DL United Kingdom to Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD on 25 February 2019
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10 Jan 2019 |
MR04 |
Satisfaction of charge 115590430001 in full
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30 Nov 2018 |
MR01 |
Registration of charge 115590430001, created on 29 November 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from St. Andrew's House St. Andrew's Street Cambridge CB4 1DL United Kingdom to St Andrew's House St Andrew's Road Cambridge CB4 1DL on 1 November 2018
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