FIND MAPPING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewSecond filing of Confirmation Statement dated 2025-06-10

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18/06/2518 June 2025 NewChange of details for Ashmore Group (London) Limited as a person with significant control on 2024-11-28

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Cessation of Sydney Ingram as a person with significant control on 2024-08-22

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29/08/2429 August 2024 Cessation of Gordon Robert Ingram as a person with significant control on 2024-08-22

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29/08/2429 August 2024 Notification of Ashmore Group (London) Limited as a person with significant control on 2024-08-22

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13/08/2413 August 2024 Change of details for Mr Gordon Robert Ingram as a person with significant control on 2024-08-12

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13/08/2413 August 2024 Notification of Sydney Ingram as a person with significant control on 2024-08-12

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24/06/2424 June 2024 Registered office address changed from The Whitehouse Belvedere Road London SE1 8GA England to Ashmore Manor Green Lane Ashmore Dorset SP5 5AL on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mrs Sydney Ingram on 2024-06-24

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24/06/2424 June 2024 Confirmation statement made on 2024-06-10 with no updates

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24/06/2424 June 2024 Change of details for Mr Gordon Robert Ingram as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr Gordon Robert Ingram on 2024-06-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Appointment of Mrs Sydney Ingram as a director on 2024-03-15

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/07/1910 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR JEROME WEBB

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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03/05/183 May 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN WALSH

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH

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02/05/182 May 2018 CESSATION OF STEPHEN WALSH AS A PSC

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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15/03/1815 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/03/1813 March 2018 FIRST GAZETTE

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01/08/171 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ROBERT INGRAM

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WALSH

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEROME JOHN WEBB / 20/02/2017

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29/06/1629 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1421 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT INGRAM / 01/06/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 01/06/2013

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08/01/138 January 2013 DIRECTOR APPOINTED SIMON LEWIS

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 Annual return made up to 2 July 2012 with full list of shareholders

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARIAM CRICHTON

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03/02/123 February 2012 31/03/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIAM CRICHTON / 01/07/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/09/1025 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/07/1027 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 21/06/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALSH / 21/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEROME JOHN WEBB / 21/06/2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL NATHAN

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT INGRAM / 31/12/2009

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/06/0817 June 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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03/03/083 March 2008 DIRECTOR APPOINTED RUSSELL NATHAN

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: THE WHITEHOUSE BELVEDERE ROAD LONDON SE1 8GA

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02/07/072 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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