GETMAPPING GEO LIMITED
Company number 03739708 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 13 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 21 Aug 2025 | Termination of appointment of Martin David James Tocher as a secretary on 2025-08-20 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Martin David James Tocher as a director on 2025-08-20 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 21 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 16 Nov 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 10 Nov 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 3 Apr 2023 | Change of details for Getmapping Plc as a person with significant control on 2023-02-01 · 2 pages | View document |
| 21 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 16 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM VIRGINIA VILLAS HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 2 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 29 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HORNER / 23/03/2016 | View document |
| 13 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 May 2013 | COMPANY NAME CHANGED GEOSENSE LIMITED CERTIFICATE ISSUED ON 02/05/13 | View document |
| 3 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORNER / 01/10/2009 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID JAMES TOCHER / 01/10/2009 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/10/2009 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 17 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/03/2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/03/2008 | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 32-36 BATH ROAD HOUNSLOW TW3 3EF | View document |
| 8 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | SECRETARY RESIGNED | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |