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EXEGESIS SPATIAL DATA MANAGEMENT LTD.

Company number 03743089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
18 Sep 2023 TM01 Termination of appointment of Robert James Grubb as a director on 18 September 2023
07 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
07 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
07 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
07 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
04 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
01 Aug 2023 AD01 Registered office address changed from Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from 2nd Floor Waterside 1310 Arlington Business Park Theale Reading RG7 4SA England to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
29 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
29 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
29 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
29 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
24 Mar 2022 AP01 Appointment of Mr Anoop Kang as a director on 16 March 2022
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 October 2021
12 Oct 2021 AP01 Appointment of Mr David John Meaden as a director on 5 October 2021
11 Oct 2021 PSC02 Notification of Idox Plc as a person with significant control on 5 October 2021
11 Oct 2021 PSC07 Cessation of Anthony William Pettitt as a person with significant control on 5 October 2021
11 Oct 2021 PSC07 Cessation of James Michael Perrins as a person with significant control on 5 October 2021
11 Oct 2021 TM01 Termination of appointment of Anthony William Pettitt as a director on 5 October 2021
11 Oct 2021 TM01 Termination of appointment of James Michael Perrins as a director on 5 October 2021