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GETMAPPING LIMITED - Fleet 27 Rye Close, Fleet, GU51 2UH, England, United Kingdom
Company Information
- Company registration number
- 03663783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fleet 27 Rye Close
- Fleet
- GU51 2UH
- England Fleet 27 Rye Close, Fleet, GU51 2UH, England UK
Management
- Managing Directors
- FRASER, David Graham
- HORNER, David Edward
- MARSHALL, Timothy Fraser
- MELHAM, Gillian
- MURPHY, Matthew Joseph
- SCOTT, David Alexander Hill
- STARLING, Alexander Charles, Dr
- Company secretaries
- SULLIVAN, Gavin
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-06
- Age Of Company 1998-11-06 25 years
- SIC/NACE
- 74209
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GETMAPPING PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
-
GETMAPPING LIMITED Company Description
- GETMAPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 03663783. Its current trading status is "live". It was registered 1998-11-06. It was previously called GETMAPPING PLC. It has declared SIC or NACE codes as "74209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at Fleet 27 Rye Close .
Get GETMAPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Getmapping Limited - Fleet 27 Rye Close, Fleet, GU51 2UH, England, United Kingdom
- 1998-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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auditors-resignation-company (2024-02-26) - AUD
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accounts-with-accounts-type-group (2023-12-31) - AA
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reregistration-public-to-private-company (2023-02-01) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-02-01) - CERT10
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re-registration-memorandum-articles (2023-02-01) - MAR
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resolution (2023-02-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-08-11) - CH01
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confirmation-statement-with-updates (2023-11-17) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-07) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-24) - MR01
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confirmation-statement-with-updates (2022-11-15) - CS01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-14) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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change-account-reference-date-company-current-extended (2022-12-20) - AA01
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accounts-with-accounts-type-group (2022-10-13) - AA
keyboard_arrow_right 2021
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resolution (2021-05-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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confirmation-statement-with-updates (2021-11-17) - CS01
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memorandum-articles (2021-05-10) - MA
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appoint-person-secretary-company-with-name-date (2021-05-18) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-18) - TM02
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accounts-with-accounts-type-group (2021-07-13) - AA
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-30) - MR04
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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change-person-director-company-with-change-date (2019-03-18) - CH01
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mortgage-satisfy-charge-full (2019-05-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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accounts-with-accounts-type-group (2019-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-updates (2019-12-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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confirmation-statement-with-updates (2018-01-05) - CS01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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accounts-with-accounts-type-group (2018-07-13) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-13) - AP03
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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accounts-with-accounts-type-group (2017-07-06) - AA
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appoint-person-secretary-company-with-name-date (2017-05-30) - AP03
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-26) - AA
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resolution (2016-06-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-10) - CS01
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legacy (2016-12-22) - OC138
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certificate-capital-cancellation-share-premium-account (2016-12-22) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-group (2015-06-30) - AA
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resolution (2015-06-30) - RESOLUTIONS
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resolution (2014-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-04) - AA
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capital-allotment-shares (2014-08-15) - SH01
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capital-allotment-shares (2014-09-08) - SH01
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capital-allotment-shares (2014-10-27) - SH01
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capital-allotment-shares (2014-08-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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resolution (2013-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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change-person-secretary-company-with-change-date (2013-04-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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resolution (2012-07-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-12-19) - CH01
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accounts-with-accounts-type-full (2012-07-13) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-21) - AP01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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capital-allotment-shares (2011-03-01) - SH01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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legacy (2011-05-19) - MG02
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termination-director-company-with-name (2011-01-07) - TM01
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accounts-with-accounts-type-full (2011-07-01) - AA
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resolution (2011-07-12) - RESOLUTIONS
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capital-allotment-shares (2011-10-26) - SH01
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change-person-secretary-company-with-change-date (2011-12-07) - CH03
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change-person-director-company-with-change-date (2011-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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legacy (2011-06-13) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-09) - AR01
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termination-director-company-with-name (2010-12-09) - TM01
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legacy (2010-09-13) - MG02
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resolution (2010-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-30) - AA
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legacy (2010-02-22) - MG02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-21) - 353a
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legacy (2009-05-16) - 288a
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-11-18) - MG01
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resolution (2009-07-01) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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legacy (2008-10-24) - 288c
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-08-06) - 288b
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auditors-resignation-company (2008-08-06) - AUD
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-06-10) - 395
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accounts-with-accounts-type-full (2008-05-08) - AA
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resolution (2008-01-09) - RESOLUTIONS
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
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legacy (2007-12-06) - 395
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legacy (2007-11-19) - 363s
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legacy (2007-11-14) - 403a
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legacy (2007-09-07) - 395
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-05-18) - 395
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legacy (2007-01-16) - 288a
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legacy (2006-12-19) - 363s
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accounts-with-accounts-type-full (2006-05-17) - AA
keyboard_arrow_right 2005
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legacy (2005-03-09) - 288a
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legacy (2005-11-23) - 363s
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legacy (2005-03-09) - 288b
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-01-10) - 288b
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2003-12-15) - 288b
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-07-04) - 395
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legacy (2002-06-02) - 288b
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accounts-with-accounts-type-group (2002-06-14) - AA
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resolution (2002-06-26) - RESOLUTIONS
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legacy (2002-12-02) - 363s
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resolution (2001-06-28) - RESOLUTIONS
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certificate-change-of-name-company (2001-06-25) - CERTNM
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accounts-with-accounts-type-group (2001-07-12) - AA
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legacy (2001-10-23) - 288a
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legacy (2001-10-23) - 288b
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legacy (2001-11-05) - 395
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legacy (2001-11-26) - 288b
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legacy (2001-12-14) - 288a
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legacy (2001-12-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-10) - 88(2)R
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legacy (2000-02-22) - 88(2)R
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legacy (2000-02-14) - 288a
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legacy (2000-02-02) - 88(2)R
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accounts-with-accounts-type-full (2000-04-06) - AA
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miscellaneous (2000-02-02) - MISC
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legacy (2000-01-25) - 88(2)R
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certificate-change-of-name-company (2000-04-06) - CERTNM
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legacy (2000-02-21) - 288a
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legacy (2000-04-11) - 122
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memorandum-articles (2000-04-11) - MEM/ARTS
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legacy (2000-11-23) - 363s
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legacy (2000-11-03) - 288b
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legacy (2000-08-21) - 287
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legacy (2000-06-05) - 88(2)R
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legacy (2000-05-18) - 395
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miscellaneous (2000-04-20) - MISC
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legacy (2000-04-22) - 88(2)R
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legacy (2000-04-20) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-07-19) - 88(2)R
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legacy (1999-07-12) - 88(2)R
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resolution (1999-07-12) - RESOLUTIONS
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legacy (1999-07-12) - 122
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legacy (1999-03-01) - 288a
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legacy (1999-03-01) - 288b
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legacy (1999-06-09) - 287
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legacy (1999-08-26) - 225
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legacy (1999-10-12) - 88(2)R
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legacy (1999-12-01) - 363s
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legacy (1999-10-06) - 123
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resolution (1999-10-19) - RESOLUTIONS
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auditors-statement (1999-10-15) - AUDS
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certificate-re-registration-private-to-public-limited-company (1999-10-19) - CERT5
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accounts-balance-sheet (1999-10-15) - BS
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re-registration-memorandum-articles (1999-10-15) - MAR
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legacy (1999-10-15) - 43(3)e
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legacy (1999-10-15) - 43(3)
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auditors-report (1999-10-15) - AUDR
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legacy (1999-10-12) - 123
keyboard_arrow_right 1998
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legacy (1998-12-08) - 287
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legacy (1998-12-08) - 288a
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legacy (1998-12-08) - 288b
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certificate-change-of-name-company (1998-12-02) - CERTNM
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incorporation-company (1998-11-06) - NEWINC