MAPP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Change of details for Mr Michael Anthony Polledri as a person with significant control on 2024-05-16 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 27/01/2527 January 2025 | Director's details changed for Mr Michael Anthony Polledri on 2024-05-16 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 15/01/2017 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 1324-1326 HIGH ROAD LONDON N20 9HJ UNITED KINGDOM |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 15/01/2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 03/02/173 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL FLETCHER / 03/02/2017 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 03/02/2017 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 02/01/2012 |
| 16/12/1116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED LANDMARK RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 16/12/11 |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 04/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL FLETCHER / 04/01/2010 |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | SECRETARY APPOINTED NIGEL FLETCHER |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM HERON HOUSE, HALE WHARF FERRY LANE TOTTENHAM LONDON N17 9NF |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID STRATTON |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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