GETMAPPING GEO LIMITED

Company Documents

Date	Description
25/03/2525 March 2025	Confirmation statement made on 2025-03-24 with no updates View Document
02/05/242 May 2024	Confirmation statement made on 2024-03-24 with no updates View Document
21/01/2421 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
16/11/2316 November 2023	Satisfaction of charge 2 in full View Document
10/11/2310 November 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/04/233 April 2023	Change of details for Getmapping Plc as a person with significant control on 2023-02-01 View Document
03/04/233 April 2023	Confirmation statement made on 2023-03-24 with no updates View Document
21/07/2121 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
16/02/2116 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
07/04/207 April 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
24/09/1924 September 2019	REGISTERED OFFICE CHANGED ON 24/09/2019 FROM VIRGINIA VILLAS HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View Document
02/11/182 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View Document
03/02/173 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
29/03/1629 March 2016	Annual return made up to 24 March 2016 with full list of shareholders View Document
29/03/1629 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HORNER / 23/03/2016 View Document
13/01/1613 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
03/10/153 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
10/04/1510 April 2015	Annual return made up to 24 March 2015 with full list of shareholders View Document
05/09/145 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
08/04/148 April 2014	Annual return made up to 24 March 2014 with full list of shareholders View Document
19/09/1319 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
02/05/132 May 2013	COMPANY NAME CHANGED GEOSENSE LIMITED CERTIFICATE ISSUED ON 02/05/13 View Document
02/05/132 May 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/04/133 April 2013	Annual return made up to 24 March 2013 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/05/1211 May 2012	Annual return made up to 24 March 2012 with full list of shareholders View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
28/04/1128 April 2011	Annual return made up to 24 March 2011 with full list of shareholders View Document
31/12/1031 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID JAMES TOCHER / 01/10/2009 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORNER / 01/10/2009 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/10/2009 View Document

14/04/1014 April 2010	Annual return made up to 24 March 2010 with full list of shareholders View Document
23/09/0923 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/03/0925 March 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View Document
17/01/0917 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
21/11/0821 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
03/04/083 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/03/2008 View Document
03/04/083 April 2008	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View Document
03/04/083 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/03/2008 View Document
07/11/077 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/0727 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/04/0726 April 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
28/04/0628 April 2006	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View Document
19/01/0619 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/11/053 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
08/06/058 June 2005	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View Document
24/12/0424 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
07/07/047 July 2004	NEW DIRECTOR APPOINTED View Document
01/06/041 June 2004	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View Document
24/01/0424 January 2004	REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 32-36 BATH ROAD HOUNSLOW TW3 3EF View Document
08/10/038 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/06/033 June 2003	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View Document
08/04/038 April 2003	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View Document
03/02/033 February 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
16/04/0216 April 2002	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View Document
21/11/0121 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
08/05/018 May 2001	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View Document
07/09/007 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
27/04/0027 April 2000	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View Document
07/10/997 October 1999	NEW DIRECTOR APPOINTED View Document
07/10/997 October 1999	SECRETARY RESIGNED View Document
07/10/997 October 1999	NEW DIRECTOR APPOINTED View Document
07/10/997 October 1999	DIRECTOR RESIGNED View Document
07/10/997 October 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/04/9912 April 1999	NEW DIRECTOR APPOINTED View Document
01/04/991 April 1999	DIRECTOR RESIGNED View Document
01/04/991 April 1999	SECRETARY RESIGNED View Document
01/04/991 April 1999	NEW SECRETARY APPOINTED View Document
24/03/9924 March 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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