GETMAPPING LIMITED

03663783
10A WHITE HART PARADE LONDON ROAD CAMBERLEY SURREY GU17 9JD

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Amended Accounts 37 Buy now
02 Aug 2024 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2024 auditors Auditors Resignation Company 2 Buy now
26 Feb 2024 auditors Auditors Resignation Company 2 Buy now
31 Dec 2023 accounts Annual Accounts 38 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 81 Buy now
11 Aug 2023 officers Change of particulars for director (Mr David Alexander Hill Scott) 2 Buy now
11 Aug 2023 officers Change of particulars for director (Mr Timothy Fraser Marshall) 2 Buy now
11 Aug 2023 officers Change of particulars for director (Mr David Graham Fraser) 2 Buy now
01 Feb 2023 resolution Resolution 1 Buy now
01 Feb 2023 incorporation Re Registration Memorandum Articles 21 Buy now
01 Feb 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Feb 2023 change-of-name Reregistration Public To Private Company 2 Buy now
20 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 81 Buy now
01 Nov 2022 officers Appointment of director (Alexander Charles Starling) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (John Lucius Arthur Cary) 1 Buy now
13 Oct 2022 accounts Annual Accounts 41 Buy now
14 Jul 2022 officers Appointment of secretary (Mr Gavin Sullivan) 2 Buy now
14 Jul 2022 officers Termination of appointment of secretary (Christopher Payne) 1 Buy now
24 Mar 2022 mortgage Registration of a charge 35 Buy now
07 Jan 2022 officers Appointment of secretary (Mr Christopher Payne) 2 Buy now
07 Jan 2022 officers Termination of appointment of secretary (Heather Marr Bates) 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 84 Buy now
13 Jul 2021 accounts Annual Accounts 41 Buy now
18 May 2021 officers Appointment of secretary (Ms Heather Marr Bates) 2 Buy now
18 May 2021 officers Termination of appointment of director (Peter Martin Tory) 1 Buy now
18 May 2021 officers Termination of appointment of secretary (Peter Martin Tory) 1 Buy now
11 May 2021 officers Termination of appointment of director (Tristram Charles Lunel Cary) 1 Buy now
10 May 2021 incorporation Memorandum Articles 23 Buy now
10 May 2021 resolution Resolution 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 84 Buy now
06 Oct 2020 accounts Annual Accounts 42 Buy now
22 Sep 2020 officers Appointment of director (Mr David Alexander Hill Scott) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr David Graham Fraser) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Tristram Charles Lunel Cary) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Graham Cole) 1 Buy now
30 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 mortgage Registration of a charge 14 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 85 Buy now
23 Sep 2019 officers Termination of appointment of director (Martin David James Tocher) 1 Buy now
20 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2019 accounts Annual Accounts 38 Buy now
10 Jun 2019 mortgage Registration of a charge 17 Buy now
13 May 2019 mortgage Registration of a charge 9 Buy now
02 May 2019 officers Appointment of director (Mr Graham Cole) 2 Buy now
01 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2019 mortgage Statement of satisfaction of a charge 2 Buy now
01 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2019 officers Change of particulars for director (Mr Timothy Fraser Marshall) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Gregory John Daly) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 86 Buy now
13 Jul 2018 accounts Annual Accounts 39 Buy now
25 May 2018 officers Appointment of director (Mr Timothy Fraser Marshall) 2 Buy now
08 Feb 2018 officers Appointment of director (Mr Gregory John Daly) 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 86 Buy now
16 Oct 2017 officers Appointment of director (Ms Gillian Melham) 2 Buy now
13 Sep 2017 officers Termination of appointment of secretary (Martin David James Tocher) 1 Buy now
13 Sep 2017 officers Appointment of secretary (Mr Peter Martin Tory) 2 Buy now
13 Sep 2017 officers Appointment of director (Mr Peter Martin Tory) 2 Buy now
06 Jul 2017 accounts Annual Accounts 38 Buy now
30 May 2017 officers Appointment of secretary (Mr Martin David James Tocher) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Paul David Taylor-Toms) 1 Buy now
28 Feb 2017 officers Termination of appointment of secretary (Paul David Taylor-Toms) 1 Buy now
30 Jan 2017 officers Termination of appointment of director (John Percival Leighfield) 1 Buy now
22 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2016 capital Reduction of iss capital and minute (oc) 5 Buy now
22 Dec 2016 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Tristram Charles Lunel Cary) 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 87 Buy now
28 Jun 2016 resolution Resolution 1 Buy now
26 Jun 2016 accounts Annual Accounts 40 Buy now
17 Dec 2015 annual-return Annual Return 35 Buy now
30 Jun 2015 accounts Annual Accounts 33 Buy now
30 Jun 2015 resolution Resolution 1 Buy now
16 Dec 2014 annual-return Annual Return 32 Buy now
27 Oct 2014 capital Return of Allotment of shares 3 Buy now
08 Sep 2014 capital Return of Allotment of shares 3 Buy now
28 Aug 2014 capital Return of Allotment of shares 3 Buy now
15 Aug 2014 capital Return of Allotment of shares 4 Buy now
04 Jul 2014 accounts Annual Accounts 27 Buy now
04 Jul 2014 resolution Resolution 1 Buy now
17 Dec 2013 annual-return Annual Return 33 Buy now
05 Dec 2013 officers Change of particulars for director (Paul David Taylor-Toms) 3 Buy now
25 Jun 2013 resolution Resolution 1 Buy now
07 Jun 2013 accounts Annual Accounts 27 Buy now
09 May 2013 mortgage Registration of a charge 31 Buy now
30 Apr 2013 officers Change of particulars for secretary (Mr Paul David Taylor-Toms) 1 Buy now
16 Jan 2013 annual-return Annual Return 34 Buy now
16 Jan 2013 officers Change of particulars for director (John Percival Leighfield) 3 Buy now
19 Dec 2012 officers Change of particulars for director (Tristram Charles Lunel Cary) 3 Buy now
13 Jul 2012 accounts Annual Accounts 29 Buy now
05 Jul 2012 resolution Resolution 1 Buy now
15 Dec 2011 annual-return Annual Return 69 Buy now
07 Dec 2011 officers Change of particulars for director (Paul David Taylor) 2 Buy now
07 Dec 2011 officers Change of particulars for secretary (Mr Paul David Taylor) 3 Buy now
26 Oct 2011 capital Return of Allotment of shares 4 Buy now