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GETMAPPING LIMITED

Company number 03663783

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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 Feb 2024 AUD Auditor's resignation
26 Feb 2024 AUD Auditor's resignation
31 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
11 Aug 2023 CH01 Director's details changed for Mr David Alexander Hill Scott on 11 August 2023
11 Aug 2023 CH01 Director's details changed for Mr Timothy Fraser Marshall on 11 August 2023
11 Aug 2023 CH01 Director's details changed for Mr David Graham Fraser on 5 January 2023
01 Feb 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Feb 2023 MAR Re-registration of Memorandum and Articles
01 Feb 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Feb 2023 RR02 Re-registration from a public company to a private limited company
20 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
15 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
01 Nov 2022 AP01 Appointment of Alexander Charles Starling as a director on 1 November 2022
31 Oct 2022 TM01 Termination of appointment of John Lucius Arthur Cary as a director on 31 October 2022
13 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jul 2022 AP03 Appointment of Mr Gavin Sullivan as a secretary on 14 July 2022
14 Jul 2022 TM02 Termination of appointment of Christopher Payne as a secretary on 13 July 2022
24 Mar 2022 MR01 Registration of charge 036637830014, created on 23 March 2022
07 Jan 2022 AP03 Appointment of Mr Christopher Payne as a secretary on 7 January 2022
07 Jan 2022 TM02 Termination of appointment of Heather Marr Bates as a secretary on 7 January 2022
17 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
13 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
18 May 2021 AP03 Appointment of Ms Heather Marr Bates as a secretary on 5 May 2021
18 May 2021 TM01 Termination of appointment of Peter Martin Tory as a director on 5 May 2021