SEARCHMAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 | Confirmation statement made on 2025-08-18 with no updates |
| 27/08/2527 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 29/11/2229 November 2022 | Appointment of Mr Alexander Peter Molla as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Termination of appointment of Nicholas Paine as a director on 2022-11-28 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038274720009 |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038274720008 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/09/1511 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/09/1412 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038274720006 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038274720007 |
| 11/09/1311 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | ARTICLES OF ASSOCIATION |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR NICHOLAS PAINE |
| 21/04/1121 April 2011 | ARTICLES OF ASSOCIATION |
| 19/04/1119 April 2011 | ADOPT ARTICLES 05/04/2011 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/106 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 29 ALBERMARLE STREET LONDON W1S 4JA |
| 09/03/079 March 2007 | AUDITOR'S RESIGNATION |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/10/0319 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99 |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 17/09/99 |
| 27/09/9927 September 1999 | NC INC ALREADY ADJUSTED 17/09/99 |
| 27/09/9927 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 27/09/9927 September 1999 | £ NC 1000/100000 17/09/99 |
| 18/08/9918 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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