SILVER7 MAPPING LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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06/03/256 March 2025 Micro company accounts made up to 2024-04-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-08 with no updates

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30/01/2430 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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16/01/2416 January 2024 Registered office address changed from 39 Bedford Road Little Houghton Northampton NN7 1AB England to Prospect Cottage Bedford Road Little Houghton Northampton NN7 1AD on 2024-01-16

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/04/2323 April 2023 Confirmation statement made on 2023-04-08 with no updates

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/04/2223 April 2022 Confirmation statement made on 2022-04-08 with no updates

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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01/08/211 August 2021 Registered office address changed from 4 Baldwin Walk Kempston Bedford MK42 7GU England to 39 Bedford Road Little Houghton Northampton NN7 1AB on 2021-08-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/04/169 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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09/04/169 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR WESLEY THOMAS RICKWARD / 25/03/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/12/156 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15

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18/08/1518 August 2015 Registered office address changed from , 101 Wilkinson Road, Kempston, Bedford, Bedfordshire, MK42 7FR to Prospect Cottage Bedford Road Little Houghton Northampton NN7 1AD on 2015-08-18

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 101 WILKINSON ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7FR

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11/04/1511 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WESLEY THOMAS RICKWARD / 11/04/2015

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11/04/1511 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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29/05/1429 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR WESLEY THOMAS RICKWARD / 01/05/2014

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29/05/1429 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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11/05/1411 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 20 WILLOWHERB WAY STOTFOLD HITCHIN HERTFORDSHIRE SG5 4GR UNITED KINGDOM

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10/09/1310 September 2013 Registered office address changed from , 20 Willowherb Way, Stotfold, Hitchin, Hertfordshire, SG5 4GR, United Kingdom on 2013-09-10

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALICE GADNEY / 21/05/2013

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21/05/1321 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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21/05/1321 May 2013 SECRETARY'S CHANGE OF PARTICULARS / WESLEY THOMAS RICKWARD / 21/05/2013

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT

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12/11/1212 November 2012 Registered office address changed from , Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT on 2012-11-12

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09/05/129 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / WESLEY THOMAS RICKWARD / 17/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALICE GADNEY / 17/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / WESLEY THOMAS RICKWARD / 24/06/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALICE GADNEY / 24/06/2011

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04/05/114 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE GADNEY / 16/06/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / WESLEY THOMAS RICKWARD / 16/06/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / WESLEY THOMAS RICKWARD / 07/06/2010

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / WESLEY THOMAS RICKWARD / 04/06/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE GADNEY / 03/06/2010

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05/05/105 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 SECRETARY'S CHANGE OF PARTICULARS / WESLEY RICKWARD / 01/10/2008

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALICE GADNEY / 01/10/2008

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24/09/0824 September 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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16/04/0816 April 2008 DIRECTOR APPOINTED ALICE GADNEY

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16/04/0816 April 2008 SECRETARY APPOINTED WESLEY THOMAS RICKWARD

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08/04/088 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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