MAKING MAPS WORK LIMITED
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Date | Description |
---|---|
13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
18/04/2518 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
21/01/2421 January 2024 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
07/04/237 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
24/01/2324 January 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
05/04/225 April 2022 | Confirmation statement made on 2022-03-24 with updates |
31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
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 |
09/08/219 August 2021 | Change of details for Mr Martin Jan Lubikowski as a person with significant control on 2021-07-16 |
09/08/219 August 2021 | Change of details for Mrs Annabel Margaret Elizabeth Lubikowski as a person with significant control on 2021-07-16 |
09/08/219 August 2021 | Secretary's details changed for Mrs Annabel Margaret Elizabeth Lubikowski on 2021-07-16 |
09/08/219 August 2021 | Director's details changed for Mr Martin Jan Lubikowski on 2021-07-16 |
09/08/219 August 2021 | Director's details changed for Mrs Annabel Margaret Elizabeth Lubikowski on 2021-07-16 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
06/05/166 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
19/04/1519 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
15/04/1415 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
21/04/1321 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
17/04/1217 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
18/04/1118 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAN LUBIKOWSKI / 24/03/2010 |
20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARGARET ELIZABETH LUBIKOWSKI / 24/03/2010 |
20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
02/04/092 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
22/04/0822 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
27/04/0727 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
18/04/0618 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
07/06/057 June 2005 | RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS |
20/04/0520 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
07/05/047 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
04/04/034 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/04/031 April 2003 | DIRECTOR RESIGNED |
01/04/031 April 2003 | SECRETARY RESIGNED |
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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