MAKING MAPS WORK LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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18/04/2518 April 2025 Confirmation statement made on 2025-04-07 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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21/01/2421 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/04/237 April 2023 Confirmation statement made on 2023-04-07 with no updates

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-24 with updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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09/08/219 August 2021 Registered office address changed from 163 Kent House Road Beckenham Kent BR3 1JZ to 53 Doctors Lane Chaldon Caterham Surrey CR3 5AF on 2021-08-09

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09/08/219 August 2021 Change of details for Mr Martin Jan Lubikowski as a person with significant control on 2021-07-16

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09/08/219 August 2021 Change of details for Mrs Annabel Margaret Elizabeth Lubikowski as a person with significant control on 2021-07-16

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09/08/219 August 2021 Secretary's details changed for Mrs Annabel Margaret Elizabeth Lubikowski on 2021-07-16

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09/08/219 August 2021 Director's details changed for Mr Martin Jan Lubikowski on 2021-07-16

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09/08/219 August 2021 Director's details changed for Mrs Annabel Margaret Elizabeth Lubikowski on 2021-07-16

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 24 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/04/1519 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/04/1415 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/04/1321 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAN LUBIKOWSKI / 24/03/2010

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20/04/1020 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARGARET ELIZABETH LUBIKOWSKI / 24/03/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/06/057 June 2005 RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS

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20/04/0520 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 SECRETARY RESIGNED

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24/03/0324 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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