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GETAC (UK) LIMITED

Company number 04111728

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Apr 2024	CH03	Secretary's details changed for Ms Wen-Hui Chu on 1 April 2024	View PDF Secretary's details changed for Ms Wen-Hui Chu on 1 April 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Mr Fa-Chih Lin as a director on 15 March 2023	View PDF Appointment of Mr Fa-Chih Lin as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2023	TM01	Termination of appointment of Chen-Teh Hwang as a director on 15 March 2023	View PDF Termination of appointment of Chen-Teh Hwang as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	TM01	Termination of appointment of Shu-Chuan Hsieh as a director on 1 November 2022	View PDF Termination of appointment of Shu-Chuan Hsieh as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2023	AP01	Appointment of Mr Hsin-Jung Lu as a director on 1 November 2022	View PDF Appointment of Mr Hsin-Jung Lu as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
20 Jul 2020	AP01	Appointment of Mr. Chen-Teh Hwang as a director on 14 July 2020	View PDF Appointment of Mr. Chen-Teh Hwang as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM01	Termination of appointment of Mei-Jung Nuttall-Lee as a director on 14 July 2020	View PDF Termination of appointment of Mei-Jung Nuttall-Lee as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 3 December 2018	View PDF Withdrawal of a person with significant control statement on 3 December 2018 - link opens in a new window - 2 pages (2 pages)

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GETAC (UK) LIMITED

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