GETLINE LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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07/01/257 January 2025 Notification of Hihk Limited as a person with significant control on 2024-10-29

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26/09/2426 September 2024 Appointment of Ms Michele Rance as a director on 2024-09-25

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26/09/2426 September 2024 Appointment of Ms Noreen Hoang as a director on 2024-09-25

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25/09/2425 September 2024 Termination of appointment of Noreen Hoang as a secretary on 2024-09-24

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/02/1525 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/04/141 April 2014 CORPORATE DIRECTOR APPOINTED AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY NOREEN HOANG

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZPATRICK

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02/03/122 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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20/02/1220 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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12/01/1212 January 2012 SECRETARY APPOINTED MS NOREEN HOANG

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02/11/112 November 2011 DIRECTOR APPOINTED MR BRIAN FITZPATRICK

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31/03/1131 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FITZPATRICK / 01/01/2011

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01/11/101 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR MORRIS NOURANI

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14/04/1014 April 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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30/03/1030 March 2010 DISS40 (DISS40(SOAD))

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29/03/1029 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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26/01/1026 January 2010 FIRST GAZETTE

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16/04/0916 April 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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25/03/0925 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 LOCATION OF REGISTER OF MEMBERS

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED

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05/03/085 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/069 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/069 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 167A ROTHERHITCH STREET LONDON SE16 5QN

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14/03/0514 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 SECRETARY RESIGNED

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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17/02/0417 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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