3011MAPLESIGN LTD
Company number 06014862 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Liquidators' statement of receipts and payments to 2026-06-26 · 17 pages | View document |
| 28 Jul 2025 | Statement of affairs · 9 pages | View document |
| 10 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 10 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 9 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 9 Jun 2025 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 9 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 9 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 9 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 27 May 2025 | Certificate of change of name · 3 pages | View document |
| 19 May 2025 | Cessation of Azebra Group Limited as a person with significant control on 2025-04-21 · 1 page | View document |
| 19 May 2025 | Notification of Elizabeth Anne Batten as a person with significant control on 2025-04-21 · 2 pages | View document |
| 24 Dec 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with updates · 4 pages | View document |
| 14 Nov 2024 | Notification of Azebra Group Limited as a person with significant control on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Cessation of Sally Parker as a person with significant control on 2024-11-14 · 1 page | View document |
| 16 May 2024 | Registered office address changed from The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX England to 11-15 Dix's Field Exeter EX1 1QA on 2024-05-16 · 1 page | View document |
| 16 May 2024 | Registered office address changed from 11-15 Dix's Field Exeter EX1 1QA England to The Old Chapel Primrose Hill Kings Langley WD4 8HX on 2024-05-16 · 1 page | View document |
| 20 Dec 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 7 Dec 2023 | Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL · 1 page | View document |
| 7 Dec 2023 | Change of details for Ms Sally Overhead as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 6 Dec 2023 | Change of details for Ms Sally Overhead as a person with significant control on 2023-12-06 · 2 pages | View document |
| 23 Aug 2023 | Registered office address changed from Unit 1 Kings Park Primrose Hill Kings Langley WD4 8st England to The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX on 2023-08-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 16 Dec 2022 | Director's details changed for Ms Lucy Richardson on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Ms Sally Overhead as a person with significant control on 2022-12-16 · 2 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 27 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 12 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM SCOTSBRIDGE HOUSE SCOTS HILL CROXLEY GREEN RICKMANSWORTH WD3 3BB ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS SALLY OVERHEAD / 06/04/2016 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 10 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060148620001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY RICHARDSON / 09/07/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 53 CLARENDON ROAD WATFORD WD17 1LA | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | COMPANY NAME CHANGED AZEBRA UMBRELLA LIMITED CERTIFICATE ISSUED ON 30/03/16 | View document |
| 10 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 25 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY OVERHEAD | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED MS LUCY RICHARDSON | View document |
| 14 Jun 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 44 CLARENDON ROAD WATFORD HERTS WD17 1DR UNITED KINGDOM | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 20 BRIDGE ROAD HUNTON BRIDGE KINGS LANGLEY HERTFORDSHIRE WD4 8RE UNITED KINGDOM | View document |
| 10 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM LANGLEY PLACE 99 LANGLEY ROAD WATFORD HERTFORDSHIRE WD17 4PE ENGLAND | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages | View document |
| 6 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2009 | COMPANY NAME CHANGED PAYFLEX LTD CERTIFICATE ISSUED ON 19/12/09 | View document |
| 19 Dec 2009 | CHANGE OF NAME 08/12/2009 | View document |
| 7 Dec 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM UNIT 3 WOLSEY BUSINESS PARK TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9BL | View document |
| 2 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY OVERHEAD / 30/11/2009 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED SECRETARY TRUDY MURPHY | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 141 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AR | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 May 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY OVERHEAD / 01/11/2007 | View document |
| 12 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2007 | COMPANY NAME CHANGED PAYFLEX 201 LIMITED CERTIFICATE ISSUED ON 05/07/07 | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: FORGE MEWS, 14-16 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DH | View document |
| 30 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |