Geoplan Spatial Intelligence Ltd was registered on 21 July 1986, it's status at Companies House is "Active". This company has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTNEY, Sara | 01 February 2005 | - | 1 |
| TAYLOR, John William | N/A | - | 1 |
| WILSON, Earl Stuart | N/A | 03 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Yvonne Edith | N/A | 04 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 14 November 2018 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| TM02 - Termination of appointment of secretary | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| MR01 - N/A | 14 October 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 November 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| CERTNM - Change of name certificate | 08 December 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 395 - Particulars of a mortgage or charge | 16 July 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 395 - Particulars of a mortgage or charge | 07 November 1995 | |
| CERTNM - Change of name certificate | 04 October 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1994 | |
| 363s - Annual Return | 20 March 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 December 1993 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 24 June 1992 | |
| 363s - Annual Return | 16 March 1992 | |
| AA - Annual Accounts | 18 July 1991 | |
| 288 - N/A | 10 July 1991 | |
| 363a - Annual Return | 16 May 1991 | |
| 288 - N/A | 18 January 1991 | |
| 395 - Particulars of a mortgage or charge | 15 October 1990 | |
| RESOLUTIONS - N/A | 24 September 1990 | |
| RESOLUTIONS - N/A | 24 September 1990 | |
| RESOLUTIONS - N/A | 24 September 1990 | |
| RESOLUTIONS - N/A | 24 September 1990 | |
| RESOLUTIONS - N/A | 24 September 1990 | |
| 288 - N/A | 06 September 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 288 - N/A | 20 September 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| AA - Annual Accounts | 30 December 1988 | |
| 288 - N/A | 14 December 1988 | |
| RESOLUTIONS - N/A | 23 November 1988 | |
| RESOLUTIONS - N/A | 23 November 1988 | |
| RESOLUTIONS - N/A | 23 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 November 1988 | |
| 123 - Notice of increase in nominal capital | 23 November 1988 | |
| 363 - Annual Return | 07 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1987 | |
| 287 - Change in situation or address of Registered Office | 06 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1986 | |
| 395 - Particulars of a mortgage or charge | 03 November 1986 | |
| 288 - N/A | 29 October 1986 | |
| CERTNM - Change of name certificate | 28 October 1986 | |
| 288 - N/A | 27 October 1986 | |
| 395 - Particulars of a mortgage or charge | 17 September 1986 | |
| 395 - Particulars of a mortgage or charge | 11 September 1986 | |
| CERTINC - N/A | 21 July 1986 | |
| NEWINC - New incorporation documents | 21 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2014 | Outstanding |
N/A |
| Legal charge | 12 July 1999 | Outstanding |
N/A |
| Debenture | 27 October 1995 | Outstanding |
N/A |
| Guarantee & debenture | 05 October 1990 | Outstanding |
N/A |
| Legal charge | 27 October 1986 | Outstanding |
N/A |
| Debenture | 09 September 1986 | Outstanding |
N/A |
| Debenture | 05 September 1986 | Fully Satisfied |
N/A |
