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GETAC (UK) LIMITED

Company number 04111728

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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)
04 Oct 2018 AA Full accounts made up to 31 December 2017
04 May 2018 AD01 Registered office address changed from Mitac House Nedge Hill Telford Shropshire TF3 3AH to Getac House Stafford Park 12 Telford Shropshire TF3 3BJ on 4 May 2018
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
04 Dec 2017 PSC08 Notification of a person with significant control statement
04 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 4 December 2017
17 Oct 2017 AAMD Amended full accounts made up to 31 December 2015
09 Oct 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
17 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 350,000
15 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 350,000
29 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 350,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 AP01 Appointment of Ms Mei-Jung Nuttall-Lee as a director
14 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 100,000
05 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Ms Shu-Chuan Hsieh on 4 January 2010