MAPLE LEAF CONSULTING LTD

Company Documents

Date	Description
01/09/251 September 2025	Confirmation statement made on 2025-08-28 with no updates View Document
06/05/256 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
02/09/242 September 2024	Confirmation statement made on 2024-08-28 with no updates View Document
27/02/2427 February 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
31/08/2331 August 2023	Confirmation statement made on 2023-08-28 with no updates View Document
16/06/2316 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/09/2213 September 2022	Confirmation statement made on 2022-08-28 with no updates View Document
01/03/221 March 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/03/2116 March 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/09/2016 September 2020	CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View Document
04/02/204 February 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/10/1911 October 2019	REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 22 NICHOLAS STREET CHESTER CH1 2NX View Document
06/09/196 September 2019	CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View Document
26/02/1926 February 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
02/09/182 September 2018	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View Document
27/02/1827 February 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View Document
30/05/1730 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
07/09/167 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARDS / 10/05/2016 View Document
07/09/167 September 2016	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View Document
16/02/1616 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/08/1528 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WALSH / 28/08/2015 View Document
28/08/1528 August 2015	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARDS / 28/08/2015 View Document
28/08/1528 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM MCGIMPSEY / 28/08/2015 View Document
28/08/1528 August 2015	Annual return made up to 28 August 2015 with full list of shareholders View Document
28/08/1528 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HIGGINS / 28/08/2015 View Document

28/08/1528 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARDS / 28/08/2015 View Document
28/08/1528 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FINCH / 28/08/2015 View Document
26/02/1526 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/09/144 September 2014	Annual return made up to 28 August 2014 with full list of shareholders View Document
11/04/1411 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/11/135 November 2013	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM MAPLE HOUSE 23 WATERGATE ROW CHESTER CHESHIRE CH1 2LE View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/09/135 September 2013	Annual return made up to 28 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/09/127 September 2012	Annual return made up to 28 August 2012 with full list of shareholders View Document
07/09/127 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARDS / 28/08/2012 View Document
07/09/127 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WALSH / 28/08/2012 View Document
07/09/127 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FINCH / 28/08/2012 View Document
11/05/1211 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/10/116 October 2011	DIRECTOR APPOINTED MR STEPHEN WILLIAM WALSH View Document
06/10/116 October 2011	DIRECTOR APPOINTED MR PHILIP HIGGINS View Document
06/10/116 October 2011	DIRECTOR APPOINTED MR JASON WILLIAM MCGIMPSEY View Document
06/10/116 October 2011	Annual return made up to 28 August 2011 with full list of shareholders View Document
06/10/116 October 2011	DIRECTOR APPOINTED MR JEREMY FINCH View Document
12/08/1112 August 2011	APPOINTMENT TERMINATED, DIRECTOR DEREK REID View Document
31/05/1131 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/05/1125 May 2011	PREVEXT FROM 31/08/2010 TO 31/12/2010 View Document
21/02/1121 February 2011	APPOINTMENT TERMINATED, DIRECTOR LINFORD BROWN View Document
04/11/104 November 2010	Annual return made up to 28 August 2010 with full list of shareholders View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
19/01/1019 January 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER View Document
19/11/0919 November 2009	Annual return made up to 28 August 2009 with full list of shareholders View Document
16/11/0916 November 2009	FORM 123 DATE 01/08/09 INCR BY £99 BEYOND £1 View Document
16/11/0916 November 2009	NC INC ALREADY ADJUSTED 01/08/2009 View Document
24/02/0924 February 2009	COMPANY NAME CHANGED MAPLE LEAF MORTGAGES LIMITED CERTIFICATE ISSUED ON 25/02/09 View Document
11/12/0811 December 2008	REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 34 OAKTREE COURT HOOLE CHESTER CHESHIRE CH2 3FA ENGLAND View Document
18/11/0818 November 2008	DIRECTOR APPOINTED LINFORD DAVID BROWN View Document
18/11/0818 November 2008	DIRECTOR APPOINTED DEREK CHARLES REID View Document
18/11/0818 November 2008	DIRECTOR APPOINTED PAUL COLIN FORSTER View Document
28/08/0828 August 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MAPLE LEAF CONSULTING LTD

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