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THE GEOINFORMATION GROUP LIMITED

Company number 03514655

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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)
13 Nov 2024	AD01	Registered office address changed from Station House Station Road Linton Cambridge Cambridgeshire CB21 4NW to 22 Bishopsgate London EC2N 4BQ on 13 November 2024	View PDF Registered office address changed from Station House Station Road Linton Cambridge Cambridgeshire CB21 4NW to 22 Bishopsgate London EC2N 4BQ on 13 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
29 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Apr 2023	TM01	Termination of appointment of Brian Robert Aird as a director on 9 February 2023	View PDF Termination of appointment of Brian Robert Aird as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	TM01	Termination of appointment of Philip Dellar as a director on 11 February 2022	View PDF Termination of appointment of Philip Dellar as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
20 Apr 2021	AP01	Appointment of Mr Thomas Wong as a director on 8 April 2021	View PDF Appointment of Mr Thomas Wong as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021	View PDF Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP03	Appointment of Mr Thomas Wong as a secretary on 8 April 2021	View PDF Appointment of Mr Thomas Wong as a secretary on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM02	Termination of appointment of Kenneth Edward Thompson as a secretary on 8 April 2021	View PDF Termination of appointment of Kenneth Edward Thompson as a secretary on 8 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
27 Aug 2020	AP01	Appointment of Mr Brian Robert Aird as a director on 27 August 2020	View PDF Appointment of Mr Brian Robert Aird as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Anil Vasagiri as a director on 9 June 2020	View PDF Termination of appointment of Anil Vasagiri as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AP01	Appointment of Mr Anthony Thomas Timms as a director on 11 November 2019	View PDF Appointment of Mr Anthony Thomas Timms as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Philip Dellar as a director on 11 November 2019	View PDF Appointment of Mr Philip Dellar as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Seppe Cassettari as a director on 11 November 2019	View PDF Termination of appointment of Seppe Cassettari as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)

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THE GEOINFORMATION GROUP LIMITED

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