- Company Overview for GETMAPPING LIMITED (03663783)
- Filing history for GETMAPPING LIMITED (03663783)
- People for GETMAPPING LIMITED (03663783)
- Charges for GETMAPPING LIMITED (03663783)
- More for GETMAPPING LIMITED (03663783)
| 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) |
|---|---|---|---|
| 25 Jun 2024 | AD01 | Registered office address changed from Fleet 27 Rye Close Fleet GU51 2UH England to 10a White Hart Parade London Road Camberley Surrey GU17 9JD on 25 June 2024 | |
| 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
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| 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 |