IN-MAP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-23 with updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Director's details changed for Mr Thomas De Kesel on 2023-09-21

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21/09/2321 September 2023 Appointment of Mr Thomas De Kesel as a director on 2023-09-21

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24/05/2324 May 2023 Confirmation statement made on 2023-05-23 with updates

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

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25/10/2225 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ARNOLD DE KESEL / 07/05/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR JAN ARNOLD DE KESEL / 07/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 31/03/17 UNAUDITED ABRIDGED

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/10/1113 October 2011 COMPANY NAME CHANGED C F SUPPLIES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/10/11

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13/10/1113 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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22/09/1122 September 2011 Annual return made up to 23 May 2011 with full list of shareholders

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20/09/1120 September 2011 FIRST GAZETTE

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06/06/116 June 2011 SECOND FILING WITH MUD 23/05/10 FOR FORM AR01

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10/05/1110 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MIEKE SOENENS / 30/06/2007

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10/05/1110 May 2011 23/05/09 FULL LIST AMEND

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAN ARNOLD DE KESEL / 30/06/2007

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10/05/1110 May 2011 23/05/08 FULL LIST AMEND

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAN ARNOLD DE KESEL / 30/06/2007

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08/04/118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MIEKE SOENENS / 30/06/2007

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, SLAD VALLEY HOUSE 203 SLAD ROAD, STROUD, GLOUCESTERSHIRE, GL5 1RJ

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29/09/0829 September 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/07/032 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/06/0216 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/07/019 July 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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02/07/012 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/07/012 July 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 DIRECTOR'S PARTICULARS CHANGED

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18/09/0018 September 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: UNIT M1 MORTON COURT, ANCHOR BROOK INDUSTRIAL PARK, ALDRIDGE, WEST MIDLANDS WS9 8BZ

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14/12/9914 December 1999 DIRECTOR RESIGNED

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03/12/993 December 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 SECRETARY RESIGNED

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03/12/993 December 1999 NEW SECRETARY APPOINTED

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/01/9911 January 1999 DIRECTOR'S PARTICULARS CHANGED

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/07/983 July 1998 NEW SECRETARY APPOINTED

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03/07/983 July 1998 SECRETARY RESIGNED

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10/06/9810 June 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/07/978 July 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/05/9716 May 1997 DIRECTOR RESIGNED

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04/12/964 December 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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30/11/9630 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9629 October 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96

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05/09/965 September 1996 DELIVERY EXT'D 3 MTH 30/06/97

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18/09/9518 September 1995 DIRECTOR'S PARTICULARS CHANGED

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18/09/9518 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9514 July 1995 NEW DIRECTOR APPOINTED

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07/07/957 July 1995 REGISTERED OFFICE CHANGED ON 07/07/95 FROM: SUITE 4, 5 OLD NICHOL STREET, CORNER CLUB ROW, LONDON E1 7HR

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07/07/957 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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07/07/957 July 1995 DELIVERY EXT'D 3 MTH 30/06/96

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19/06/9519 June 1995 NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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19/06/9519 June 1995 NEW SECRETARY APPOINTED

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19/06/9519 June 1995 DIRECTOR RESIGNED

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19/06/9519 June 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9531 May 1995 COMPANY NAME CHANGED C F SYSTEMS SUPPLIES INTERNATION AL LIMITED CERTIFICATE ISSUED ON 01/06/95

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23/05/9523 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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