MAPS WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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12/08/2412 August 2024 Confirmation statement made on 2024-08-07 with updates

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09/03/249 March 2024 Statement of capital following an allotment of shares on 2024-02-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 15 DUKE STREET CHELMSFORD CM1 1HL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/09/1321 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 COMPANY NAME CHANGED MAPS (GROUP) LIMITED CERTIFICATE ISSUED ON 28/09/12

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28/09/1228 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY JAMES PEARCE

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12/09/1212 September 2012 SECRETARY APPOINTED MR JOHN PATRICK QUIGLEY

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE

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20/08/1220 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/08/1123 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 15-17 REEVES WAY SOUTH WOODHAM FERRERS ESSEX CM3 5XF

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16/08/1016 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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20/08/0920 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PEARCE / 10/07/2009

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 15 DUKE STREET CHELMSFORD ESSEX CM1 1HL

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28/07/0828 July 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/08/0616 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: GROUND FLOOR, BOUNDARY HOUSE 4 COUNTY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE

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27/07/0527 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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