GETINGE IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-04-15 with no updates |
| 18/06/2518 June 2025 New | Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ United Kingdom to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on 2025-06-18 |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/11/2322 November 2023 | Termination of appointment of Charlotte Josefine Enlund as a director on 2023-11-22 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 07/12/227 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNAU |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED CHARLOTTE JOSEFINE ENLUND |
| 15/10/1915 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 11/07/1911 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RASMUS JENSEN |
| 04/04/194 April 2019 | DIRECTOR APPOINTED THOMAS HERLEV ENEVOLDSEN |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NORMINGTON |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHCOTT |
| 04/04/194 April 2019 | DIRECTOR APPOINTED STÉPHANE JULIEN LE ROY |
| 02/04/192 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/11/1826 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 26/11/1826 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 05/12/175 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/12/171 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 04/10/174 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | COMPANY NAME CHANGED ALTRAX GROUP LIMITED CERTIFICATE ISSUED ON 21/03/17 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM ARJO HUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE LEDFORDSHIRE LU5 5XF |
| 02/06/152 June 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019255610005 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PER-OLA NILSSON |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR RASMUS STEEN JENSEN |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR DUNCAN MACRAE NORMINGTON |
| 28/08/1428 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL BACON |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM GROUP HOUSE BOWLING HILL BUSINESS PARK CHIPPING SODBURY BRISTOL SOUTH GLOUCESTERSHIRE BS37 6JL |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED PER OLA NILSSON |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MICHAEL TORBEN LUNAU |
| 17/06/1417 June 2014 | SECRETARY APPOINTED RICHARD BLOOM |
| 17/06/1417 June 2014 | ADOPT ARTICLES 02/06/2014 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUCKLING |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SUCKLING |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BACON |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BACON |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1415 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | SECOND FILING WITH MUD 15/04/13 FOR FORM AR01 |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR DUNCAN MACRAE NORMINGTON |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR DUNCAN MACRAE NORMINGTON |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR ANDREW CLIVE SOUTHCOTT |
| 30/07/1230 July 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUCKLING / 27/07/2012 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BACON / 27/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JEAN BACON / 27/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BACON / 27/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER SUCKLING / 27/07/2012 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED ANGELA SUCKLING |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED SYLVIA JEAN BACON |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 16/04/2011 |
| 03/06/113 June 2011 | 15/04/11 NO CHANGES |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/105 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | £ SR 25000@1 28/02/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/068 May 2006 | £ IC 150100/125100 31/08/05 £ SR 25000@1=25000 |
| 08/05/068 May 2006 | S-DIV 31/03/06 |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | SUBDIVIDE 31/03/06 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | £ IC 75100/50100 28/02/05 £ SR 25000@1=25000 |
| 30/03/0530 March 2005 | £ IC 100100/75100 31/08/04 £ SR 25000@1=25000 |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/03/0510 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | £ IC 150100/125100 29/02/04 £ SR 25000@1=25000 |
| 16/07/0416 July 2004 | £ IC 175100/150100 31/08/03 £ SR 25000@1=25000 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 16/09/02 |
| 25/09/0225 September 2002 | £ NC 1000/200000 16/09 |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | COMPANY NAME CHANGED PIERRE CESSON LIMITED CERTIFICATE ISSUED ON 04/10/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 05/08/975 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: UNIT 5 BOWLING HILL BUSINESS PARK QUARRY ROAD CHIPPING SODBURY BRISTOL AVON BS17 6DA |
| 10/07/9510 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: GROUP HOUSE 9 HORSE STREET CHIPPING SODBURY BRISTOL AVON BS17 6DA |
| 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 |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 30/07/9130 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 27/04/8827 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 27/04/8827 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 060488 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/06/8524 June 1985 | CERTIFICATE OF INCORPORATION |
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