TRIMBLE MAPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a small company made up to 2025-01-03 |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Statement of capital on 2025-04-25 |
| 25/04/2525 April 2025 | |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 24/08/2424 August 2024 | Accounts for a small company made up to 2023-12-29 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-30 |
| 25/05/2325 May 2023 | Registered office address changed from Ground Floor, Baird House 15-17 st. Cross Street Hatton Garden London EC1N 8UW to 53-64 Chancery Lane Holborn London WC2A 1QS on 2023-05-25 |
| 06/02/236 February 2023 | Director's details changed for Director Robbert Hendrik Herman Reeder on 2023-02-06 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | COMPANY NAME CHANGED ALK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/08/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 01/05/181 May 2018 | RESIGN AS A DIRECTOR OF THE COMP WITH EFFECT , COMP SECRETARY IS INTSTRUCTED TO UPDATE THE DIRECTORS AND ARRANGE FOR FORM TM01 TO BE FILED 29/03/2018 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR ROBBERT HENDRIK HERMAN REEDER |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM GROUND FLOOR BAIRD HOUSE 15-17 ST CROSS STREET HATTON GRADEN LONDON EC1N 8UW |
| 15/04/1515 April 2015 | SAIL ADDRESS CREATED |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM SUITE 10 BLOOMSBURY HOUSE 4 BLOOMSBURY SQUARE LONDON WC1A 2RP |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED JOHN ERNEST HUEY III |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJAT BAHRI |
| 13/05/1313 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN KORNHAUSER |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KORNHAUSER |
| 04/04/134 April 2013 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL KORNHAUSER |
| 04/04/134 April 2013 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 04/04/134 April 2013 | DIRECTOR APPOINTED RAJAT BAHRI |
| 13/08/1213 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | SECTION 519 |
| 10/06/1010 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | S366A DISP HOLDING AGM 10/11/06 |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: SUITE 8 BLOOMSBURY HOUSE 4 BLOOMSBURY SQUARE LONDON WC1A 2RP |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: TRAVROUTE SOFTWARE SUITE 595 2 OLD BROMPTON ROAD LONDON SW7 3QD |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED EVER 2063 LIMITED CERTIFICATE ISSUED ON 19/06/03 |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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