GET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with updates |
| 01/04/251 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 07/02/227 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 04/02/224 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 30/06/2130 June 2021 | Director's details changed for Kelly Jean Becker on 2021-04-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 1 |
| 07/12/177 December 2017 | STATEMENT BY DIRECTORS |
| 07/12/177 December 2017 | CANCEL SHARE PREM A/C 01/12/2017 |
| 07/12/177 December 2017 | REDUCE ISSUED CAPITAL 01/12/2017 |
| 07/12/177 December 2017 | SOLVENCY STATEMENT DATED 01/12/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 11/09/1711 September 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-08-16 |
| 11/09/1711 September 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/1711 September 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/09/1711 September 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 04/07/164 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1622 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS |
| 24/11/1424 November 2014 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ATHAWES |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED STUART JOHN THOROGOOD |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED TERENCE MICHEAL ATHAWES |
| 17/08/1117 August 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 01/01/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOP |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY APPOINTED CAROLINE SANDS |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM KEY POINT 3-17 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY NARESHKUMAR WILLIAMS |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CARINA HO |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOP / 01/05/2009 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN |
| 07/05/097 May 2009 | DIRECTOR APPOINTED TREVOR LAMBETH |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR DESMOND MORGAN |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD BARNETT |
| 19/06/0819 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | 177 SCHEME OF ARRANGEMN 30/10/06 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/11/0622 November 2006 | REDUCTION OF ISSUED CAPITAL |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | RETURN MADE UP TO 05/06/06; BULK LIST AVAILABLE SEPARATELY |
| 13/03/0613 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 05/06/05; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 05/06/04; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: UNIT 4,BRUNSWICK INDUSTRIAL PARK BRUNSWICK PARK ROAD NEW SOUTHGATE,LONDON N11 1JL |
| 29/07/0329 July 2003 | RETURN MADE UP TO 05/06/03; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0326 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 05/06/02; BULK LIST AVAILABLE SEPARATELY |
| 07/02/027 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 05/06/01; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0125 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 05/06/00; BULK LIST AVAILABLE SEPARATELY |
| 24/03/0024 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 02/12/992 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/07/9912 July 1999 | RETURN MADE UP TO 05/06/99; BULK LIST AVAILABLE SEPARATELY |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 05/06/98; BULK LIST AVAILABLE SEPARATELY |
| 12/03/9812 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | RETURN MADE UP TO 05/06/97; BULK LIST AVAILABLE SEPARATELY |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | RETURN MADE UP TO 05/06/95; BULK LIST AVAILABLE SEPARATELY |
| 12/03/9612 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | SHARES AGREEMENT OTC |
| 15/03/9515 March 1995 | CAP 543129X.05P 13/02/95 |
| 14/03/9514 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/95 |
| 14/03/9514 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/95 |
| 13/03/9513 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | LISTING OF PARTICULARS |
| 30/01/9530 January 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/9530 January 1995 | AUDITORS' REPORT |
| 30/01/9530 January 1995 | AUDITORS' STATEMENT |
| 30/01/9530 January 1995 | BALANCE SHEET |
| 30/01/9530 January 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/9530 January 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/9530 January 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/9530 January 1995 | ADOPT MEM AND ARTS 13/01/95 |
| 30/01/9530 January 1995 | REREGISTRATION PRI-PLC 13/01/95 |
| 24/01/9524 January 1995 | NC INC ALREADY ADJUSTED 10/01/95 |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BH |
| 14/01/9514 January 1995 | £ NC 1000/1300000 10/01/95 |
| 14/01/9514 January 1995 | CONSO 10/01/95 |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | S-DIV 15/09/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 12/06/8912 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/03/8928 March 1989 | ALTER MEM AND ARTS 240289 |
| 28/03/8928 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/02/8921 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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