FRACTAL MAPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/05/164 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/04/1528 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE THIRD FLOOR 76 WELLINGTON STREET LEEDS LS1 2AY ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALI PEERBHOY |
| 05/08/145 August 2014 | COMPANY NAME CHANGED THINKFUSION LIMITED CERTIFICATE ISSUED ON 05/08/14 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALI PEERBHOY |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE EDKINS |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 86 LIND ROAD SUTTON SURREY SM1 4PL |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR NORMAN ROBERT DOBIESZ |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS MAUREEN DONOVAN DOBIESZ |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR GERVASE PHILIP CLIFTON-BLIGH |
| 07/05/147 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1424 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 24/04/1424 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 24/04/1424 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 09/07/139 July 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 11/06/1311 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 12/04/1212 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 10 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 27/04/1027 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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