Based in Fleet, Getmapping Geo Ltd was established in 1999, it's status is listed as "Active". The company has 4 directors listed as Tocher, Martin David James, Pinnock, Stuart Graham, Mcdevitt, Karen Lesley, Swart, Esna at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOCHER, Martin David James | 04 September 1999 | - | 1 |
MCDEVITT, Karen Lesley | 24 March 1999 | 04 September 1999 | 1 |
SWART, Esna | 24 June 2004 | 28 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PINNOCK, Stuart Graham | 24 March 1999 | 04 September 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
AD01 - Change of registered office address | 24 September 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 11 May 2018 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 03 February 2017 | |
AR01 - Annual Return | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 19 September 2013 | |
CERTNM - Change of name certificate | 02 May 2013 | |
CONNOT - N/A | 02 May 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 28 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 25 March 2009 | |
395 - Particulars of a mortgage or charge | 17 January 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 03 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
395 - Particulars of a mortgage or charge | 07 November 2007 | |
AA - Annual Accounts | 27 October 2007 | |
363s - Annual Return | 26 April 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 28 April 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
RESOLUTIONS - N/A | 19 January 2006 | |
RESOLUTIONS - N/A | 19 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
363s - Annual Return | 01 June 2004 | |
287 - Change in situation or address of Registered Office | 24 January 2004 | |
AA - Annual Accounts | 08 October 2003 | |
225 - Change of Accounting Reference Date | 03 June 2003 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 07 September 2000 | |
363s - Annual Return | 27 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
NEWINC - New incorporation documents | 24 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 January 2009 | Outstanding |
N/A |
Debenture | 31 October 2007 | Fully Satisfied |
N/A |