GETINGE IT SOLUTIONS LIMITED
Company number 01925561 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jan 2026 | Application to strike the company off the register · 3 pages | View document |
| 2 Oct 2025 | CAP-SS · 1 page | View document |
| 2 Oct 2025 | SH20 · 1 page | View document |
| 2 Oct 2025 | Statement of capital on 2025-10-02 · 5 pages | View document |
| 2 Oct 2025 | Resolutions · 3 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 18 Jun 2025 | 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 · 1 page | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 16 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 22 Nov 2023 | Termination of appointment of Charlotte Josefine Enlund as a director on 2023-11-22 · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 7 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED CHARLOTTE JOSEFINE ENLUND | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNAU | View document |
| 15 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 15 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 15 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 11 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 11 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 11 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RASMUS JENSEN | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED STÉPHANE JULIEN LE ROY | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NORMINGTON | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHCOTT | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED THOMAS HERLEV ENEVOLDSEN | View document |
| 2 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 26 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 26 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 5 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 5 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 4 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | COMPANY NAME CHANGED ALTRAX GROUP LIMITED CERTIFICATE ISSUED ON 21/03/17 | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 10 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM ARJO HUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE LEDFORDSHIRE LU5 5XF | View document |
| 2 Jun 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019255610005 | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PER-OLA NILSSON | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR RASMUS STEEN JENSEN | View document |
| 1 Sep 2014 | SECRETARY APPOINTED MR DUNCAN MACRAE NORMINGTON | View document |
| 28 Aug 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL BACON | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM GROUP HOUSE BOWLING HILL BUSINESS PARK CHIPPING SODBURY BRISTOL SOUTH GLOUCESTERSHIRE BS37 6JL | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED PER OLA NILSSON | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MICHAEL TORBEN LUNAU | View document |
| 17 Jun 2014 | SECRETARY APPOINTED RICHARD BLOOM | View document |
| 17 Jun 2014 | ADOPT ARTICLES 02/06/2014 | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUCKLING | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SUCKLING | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BACON | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BACON | View document |
| 30 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 7 Jan 2014 | SECOND FILING WITH MUD 15/04/13 FOR FORM AR01 | View document |
| 3 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 13 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR DUNCAN MACRAE NORMINGTON | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR DUNCAN MACRAE NORMINGTON | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR ANDREW CLIVE SOUTHCOTT | View document |
| 30 Jul 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUCKLING / 27/07/2012 | View document |
| 27 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BACON / 27/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER SUCKLING / 27/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JEAN BACON / 27/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BACON / 27/07/2012 | View document |
| 18 May 2012 | DIRECTOR APPOINTED ANGELA SUCKLING | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED SYLVIA JEAN BACON | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 16/04/2011 | View document |
| 3 Jun 2011 | 15/04/11 NO CHANGES | View document |
| 23 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 8 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 4 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 19 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Dec 2006 | £ SR 25000@1 28/02/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | £ IC 150100/125100 31/08/05 £ SR 25000@1=25000 | View document |
| 8 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2006 | S-DIV 31/03/06 | View document |
| 8 May 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2006 | SUBDIVIDE 31/03/06 | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | £ IC 75100/50100 28/02/05 £ SR 25000@1=25000 | View document |
| 30 Mar 2005 | £ IC 100100/75100 31/08/04 £ SR 25000@1=25000 | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 10 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | £ IC 150100/125100 29/02/04 £ SR 25000@1=25000 | View document |
| 16 Jul 2004 | £ IC 175100/150100 31/08/03 £ SR 25000@1=25000 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | £ NC 1000/200000 16/09 | View document |
| 25 Sep 2002 | NC INC ALREADY ADJUSTED 16/09/02 | View document |
| 29 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 13 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 | View document |
| 29 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | COMPANY NAME CHANGED PIERRE CESSON LIMITED CERTIFICATE ISSUED ON 04/10/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 5 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: UNIT 5 BOWLING HILL BUSINESS PARK QUARRY ROAD CHIPPING SODBURY BRISTOL AVON BS17 6DA | View document |
| 10 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: GROUP HOUSE 9 HORSE STREET CHIPPING SODBURY BRISTOL AVON BS17 6DA | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Jul 1994 | DIRECTOR RESIGNED | View document |
| 18 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 18 Jul 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 18 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1992 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS | View document |
| 30 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 | View document |
| 3 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 | View document |
| 3 Oct 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS | View document |
| 10 Feb 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 | View document |
| 27 Apr 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 | View document |
| 27 Apr 1988 | EXEMPTION FROM APPOINTING AUDITORS 060488 | View document |
| 30 Mar 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 19 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1985 | CERTIFICATE OF INCORPORATION | View document |