GETMAPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Ms Gillian Melham on 2025-07-12 |
| 12/06/2512 June 2025 | Director's details changed for David Edward Horner on 2015-03-27 |
| 02/04/252 April 2025 | Satisfaction of charge 036637830014 in full |
| 21/01/2521 January 2025 | Satisfaction of charge 036637830015 in full |
| 20/01/2520 January 2025 | Registration of charge 036637830016, created on 2025-01-17 |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Registration of charge 036637830015, created on 2024-12-11 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 22/11/2422 November 2024 | Termination of appointment of Timothy Fraser Marshall as a director on 2024-10-31 |
| 24/09/2424 September 2024 | Amended group of companies' accounts made up to 2023-03-31 |
| 02/08/242 August 2024 | Satisfaction of charge 036637830012 in full |
| 25/06/2425 June 2024 | 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 2024-06-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Auditor's resignation |
| 26/02/2426 February 2024 | Auditor's resignation |
| 31/12/2331 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 11/08/2311 August 2023 | Director's details changed for Mr David Graham Fraser on 2023-01-05 |
| 11/08/2311 August 2023 | Director's details changed for Mr Timothy Fraser Marshall on 2023-08-11 |
| 11/08/2311 August 2023 | Director's details changed for Mr David Alexander Hill Scott on 2023-08-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Certificate of re-registration from Public Limited Company to Private |
| 01/02/231 February 2023 | Re-registration from a public company to a private limited company |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Re-registration of Memorandum and Articles |
| 20/12/2220 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 01/11/221 November 2022 | Appointment of Alexander Charles Starling as a director on 2022-11-01 |
| 31/10/2231 October 2022 | Termination of appointment of John Lucius Arthur Cary as a director on 2022-10-31 |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Heather Marr Bates as a secretary on 2022-01-07 |
| 07/01/227 January 2022 | Appointment of Mr Christopher Payne as a secretary on 2022-01-07 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036637830012 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036637830011 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR GRAHAM COLE |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036637830010 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRASER MARSHALL / 07/03/2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DALY |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR TIMOTHY FRASER MARSHALL |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR GREGORY JOHN DALY |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MS GILLIAN MELHAM |
| 13/09/1713 September 2017 | SECRETARY APPOINTED MR PETER MARTIN TORY |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN TOCHER |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR PETER MARTIN TORY |
| 06/07/176 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | SECRETARY APPOINTED MR MARTIN DAVID JAMES TOCHER |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR-TOMS |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR-TOMS |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHFIELD |
| 22/12/1622 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 103925.84 |
| 22/12/1622 December 2016 | REDUCTION OF SHARE PREMIUM |
| 22/12/1622 December 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRISTRAM CARY |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1626 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1416 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 103925.835 |
| 08/09/148 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 103850.835 |
| 28/08/1428 August 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 103718.751 |
| 15/08/1415 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 103634.72 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1317 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TAYLOR-TOMS / 03/05/2013 |
| 25/06/1325 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036637830010 |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR-TOMS / 29/04/2013 |
| 16/01/1316 January 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERCIVAL LEIGHFIELD / 05/11/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM CHARLES LUNEL CARY / 11/02/2011 |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1115 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TAYLOR / 02/12/2011 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 02/12/2011 |
| 26/10/1126 October 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 103147.33 |
| 12/07/1112 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED DAVID EDWARD HORNER |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MATTHEW JOSEPH MURPHY |
| 01/03/111 March 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 108147.33 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MARTIN DAVID JAMES TOCHER |
| 07/02/117 February 2011 | DIRECTOR APPOINTED PAUL DAVID TAYLOR |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY CRANSTON |
| 09/12/109 December 2010 | 06/11/10 BULK LIST |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROUALEYN CUMMING-BRUCE |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/07/101 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/01/1025 January 2010 | 06/11/09 BULK LIST |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED BARRY CRANSTON |
| 21/03/0921 March 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TAYLOR / 20/10/2008 |
| 06/08/086 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR GOPALAKRISHNAN SANKARASUBRAMANIAN KRISHNAPURAM |
| 06/08/086 August 2008 | AUDITOR'S RESIGNATION |
| 02/07/082 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON HOLMES LOGGED FORM |
| 02/07/082 July 2008 | SECRETARY APPOINTED PAUL TAYLOR |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/083 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 06/11/07; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 06/11/06; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 06/11/05; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 06/11/04; BULK LIST AVAILABLE SEPARATELY |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 06/11/03; BULK LIST AVAILABLE SEPARATELY |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | RETURN MADE UP TO 06/11/02; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0226 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0226 June 2002 | MARKET PUR MAX 2900000 30/05/02 |
| 26/06/0226 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0214 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 06/11/01; BULK LIST AVAILABLE SEPARATELY |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED GETMAPPING.COM PLC CERTIFICATE ISSUED ON 25/06/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 06/11/00; BULK LIST AVAILABLE SEPARATELY |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: HART HOUSE HIGH STREET, HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | AMEND 88(2)-RESCINDING SHARES |
| 20/04/0020 April 2000 | AMEND 88(2)-RESCINDING SHARES |
| 11/04/0011 April 2000 | CONSO 05/04/00 |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | COMPANY NAME CHANGED MILLENNIUM MAPPING COMPANY PLC CERTIFICATE ISSUED ON 06/04/00 |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | AMEND 882 ALLOTTMENT CANCELLED |
| 02/02/002 February 2000 | AMENDING 882 ALLOTTMENT CANCELLE |
| 01/12/991 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NC INC ALREADY ADJUSTED 24/08/99 |
| 19/10/9919 October 1999 | ALTER MEM AND ARTS 24/08/99 |
| 19/10/9919 October 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/10/9915 October 1999 | BALANCE SHEET |
| 15/10/9915 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/9915 October 1999 | AUDITORS' STATEMENT |
| 15/10/9915 October 1999 | AUDITORS' REPORT |
| 15/10/9915 October 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/10/9915 October 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/9912 October 1999 | NC INC ALREADY ADJUSTED 24/08/99 |
| 06/10/996 October 1999 | £ NC 1000/100000 24/08/99 |
| 26/08/9926 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 12/07/9912 July 1999 | ADOPT MEM AND ARTS 31/01/99 |
| 12/07/9912 July 1999 | S-DIV 31/01/99 |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 71 POTLEY HILL ROAD YATELEY HAMPSHIRE GU46 6AG |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: BUSSINESS ASSIST LTD TEMPLE COURT, 107 OXFORD ROAD OXFORD OX4 2ER |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | COMPANY NAME CHANGED BLENFORD LIMITED CERTIFICATE ISSUED ON 02/12/98 |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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