GETMAPPING LIMITED
Company number 03663783 · Monitor this company
214 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Satisfaction of charge 036637830019 in full · 1 page | View document |
| 8 May 2026 | Registration of charge 036637830019, created on 2026-04-27 · 4 pages | View document |
| 31 Mar 2026 | Group of companies' accounts made up to 2025-03-31 · 17 pages | View document |
| 28 Nov 2025 | Registration of charge 036637830017, created on 2025-11-12 · 19 pages | View document |
| 28 Nov 2025 | Registration of charge 036637830018, created on 2025-11-12 · 32 pages | View document |
| 26 Nov 2025 | Satisfaction of charge 036637830016 in full · 4 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 82 pages | View document |
| 14 Jul 2025 | Director's details changed for Ms Gillian Melham on 2025-07-12 · 2 pages | View document |
| 12 Jun 2025 | Director's details changed for David Edward Horner on 2015-03-27 · 2 pages | View document |
| 2 Apr 2025 | Satisfaction of charge 036637830014 in full · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Satisfaction of charge 036637830015 in full · 4 pages | View document |
| 20 Jan 2025 | Registration of charge 036637830016, created on 2025-01-17 · 7 pages | View document |
| 6 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 19 pages | View document |
| 13 Dec 2024 | Registration of charge 036637830015, created on 2024-12-11 · 40 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 83 pages | View document |
| 22 Nov 2024 | Termination of appointment of Timothy Fraser Marshall as a director on 2024-10-31 · 1 page | View document |
| 24 Sep 2024 | Amended group of companies' accounts made up to 2023-03-31 · 37 pages | View document |
| 2 Aug 2024 | Satisfaction of charge 036637830012 in full · 4 pages | View document |
| 25 Jun 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 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Auditor's resignation · 2 pages | View document |
| 26 Feb 2024 | Auditor's resignation · 2 pages | View document |
| 31 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 38 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 81 pages | View document |
| 11 Aug 2023 | Director's details changed for Mr Timothy Fraser Marshall on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Director's details changed for Mr David Alexander Hill Scott on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Director's details changed for Mr David Graham Fraser on 2023-01-05 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 1 Feb 2023 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 1 Feb 2023 | Resolutions · 1 page | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Re-registration of Memorandum and Articles · 21 pages | View document |
| 20 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 81 pages | View document |
| 1 Nov 2022 | Appointment of Alexander Charles Starling as a director on 2022-11-01 · 2 pages | View document |
| 31 Oct 2022 | Termination of appointment of John Lucius Arthur Cary as a director on 2022-10-31 · 1 page | View document |
| 13 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 7 Jan 2022 | Appointment of Mr Christopher Payne as a secretary on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Heather Marr Bates as a secretary on 2022-01-07 · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 84 pages | View document |
| 13 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 41 pages | View document |
| 26 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036637830012 | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036637830011 | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR GRAHAM COLE | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036637830010 | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRASER MARSHALL / 07/03/2019 | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DALY | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 13 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR TIMOTHY FRASER MARSHALL | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR GREGORY JOHN DALY | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MS GILLIAN MELHAM | View document |
| 13 Sep 2017 | SECRETARY APPOINTED MR PETER MARTIN TORY | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN TOCHER | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR PETER MARTIN TORY | View document |
| 6 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 May 2017 | SECRETARY APPOINTED MR MARTIN DAVID JAMES TOCHER | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR-TOMS | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR-TOMS | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHFIELD | View document |
| 22 Dec 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 22 Dec 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 103925.84 | View document |
| 22 Dec 2016 | REDUCTION OF SHARE PREMIUM | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TRISTRAM CARY | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 28 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 103925.835 | View document |
| 8 Sep 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 103850.835 | View document |
| 28 Aug 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 103718.751 | View document |
| 15 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 103634.72 | View document |
| 4 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TAYLOR-TOMS / 03/05/2013 | View document |
| 25 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036637830010 | View document |
| 30 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR-TOMS / 29/04/2013 | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERCIVAL LEIGHFIELD / 05/11/2012 | View document |
| 16 Jan 2013 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM CHARLES LUNEL CARY / 11/02/2011 | View document |
| 13 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TAYLOR / 02/12/2011 | View document |
| 7 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 02/12/2011 | View document |
| 26 Oct 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 103147.33 | View document |
| 12 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED DAVID EDWARD HORNER | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MATTHEW JOSEPH MURPHY | View document |
| 1 Mar 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 108147.33 | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED MARTIN DAVID JAMES TOCHER | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED PAUL DAVID TAYLOR | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY CRANSTON | View document |
| 9 Dec 2010 | 06/11/10 BULK LIST | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROUALEYN CUMMING-BRUCE | View document |
| 13 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 1 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Jan 2010 | 06/11/09 BULK LIST | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2009 | DIRECTOR APPOINTED BARRY CRANSTON | View document |
| 21 Mar 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Dec 2008 | RETURN MADE UP TO 06/11/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TAYLOR / 20/10/2008 | View document |
| 6 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2008 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GOPALAKRISHNAN SANKARASUBRAMANIAN KRISHNAPURAM | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON HOLMES LOGGED FORM | View document |
| 2 Jul 2008 | SECRETARY APPOINTED PAUL TAYLOR | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2007 | RETURN MADE UP TO 06/11/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 06/11/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 06/11/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | RETURN MADE UP TO 06/11/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | RETURN MADE UP TO 06/11/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2002 | RETURN MADE UP TO 06/11/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jun 2002 | MARKET PUR MAX 2900000 30/05/02 | View document |
| 26 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 06/11/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jun 2001 | COMPANY NAME CHANGED GETMAPPING.COM PLC CERTIFICATE ISSUED ON 25/06/01 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 06/11/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: HART HOUSE HIGH STREET, HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | AMEND 88(2)-RESCINDING SHARES | View document |
| 20 Apr 2000 | AMEND 88(2)-RESCINDING SHARES | View document |
| 11 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2000 | CONSO 05/04/00 | View document |
| 6 Apr 2000 | COMPANY NAME CHANGED MILLENNIUM MAPPING COMPANY PLC CERTIFICATE ISSUED ON 06/04/00 | View document |
| 6 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | AMENDING 882 ALLOTTMENT CANCELLE | View document |
| 2 Feb 2000 | AMEND 882 ALLOTTMENT CANCELLED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Oct 1999 | ALTER MEM AND ARTS 24/08/99 | View document |
| 19 Oct 1999 | NC INC ALREADY ADJUSTED 24/08/99 | View document |
| 15 Oct 1999 | AUDITORS' STATEMENT | View document |
| 15 Oct 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Oct 1999 | BALANCE SHEET | View document |
| 15 Oct 1999 | AUDITORS' REPORT | View document |
| 15 Oct 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Oct 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Oct 1999 | NC INC ALREADY ADJUSTED 24/08/99 | View document |
| 6 Oct 1999 | £ NC 1000/100000 24/08/99 | View document |
| 26 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 12 Jul 1999 | ADOPT MEM AND ARTS 31/01/99 | View document |
| 12 Jul 1999 | S-DIV 31/01/99 | View document |
| 9 Jun 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 71 POTLEY HILL ROAD YATELEY HAMPSHIRE GU46 6AG | View document |
| 1 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | SECRETARY RESIGNED | View document |
| 1 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | SECRETARY RESIGNED | View document |
| 8 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | DIRECTOR RESIGNED | View document |
| 8 Dec 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: BUSSINESS ASSIST LTD TEMPLE COURT, 107 OXFORD ROAD OXFORD OX4 2ER | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | COMPANY NAME CHANGED BLENFORD LIMITED CERTIFICATE ISSUED ON 02/12/98 | View document |
| 6 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |