CENTREMAPS LIMITED
Company number 04816319 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 4 pages | View document |
| 19 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 4 Sep 2025 | Statement of capital on 2025-07-09 · 4 pages | View document |
| 21 Aug 2025 | Cessation of Andrew Gilman Peter Terry as a person with significant control on 2025-07-29 · 1 page | View document |
| 18 Aug 2025 | Cessation of Susan Elizabeth Stewart as a person with significant control on 2025-07-29 · 1 page | View document |
| 18 Aug 2025 | Cessation of Laser Surveys Limited as a person with significant control on 2025-07-29 · 1 page | View document |
| 12 Aug 2025 | Notification of Centremaps Holding Company Limited as a person with significant control on 2025-07-29 · 2 pages | View document |
| 12 Aug 2025 | Cessation of Stephen John Hawkins as a person with significant control on 2025-07-29 · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of Susan Stewart as a secretary on 2025-07-29 · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of Susan Elizabeth Stewart as a director on 2025-07-29 · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of Stephen John Hawkins as a director on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Statement of capital on 2025-04-09 · 6 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 4 Apr 2025 | Statement of capital on 2024-12-10 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Statement of capital on 2024-08-12 · 4 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 15 May 2024 | Statement of capital on 2024-04-20 · 6 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 29 Mar 2024 | Statement of capital on 2023-12-20 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Statement of capital on 2023-08-11 · 4 pages | View document |
| 31 Oct 2023 | Statement of capital on 2023-04-20 · 4 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 9 Jun 2023 | Statement of capital on 2022-03-31 · 4 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with updates · 5 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Change of details for Mr Stephen John Hawkins as a person with significant control on 2022-03-31 · 2 pages | View document |
| 2 Dec 2022 | Change of details for Mr Andrew Gilman Peter Terry as a person with significant control on 2022-03-31 · 2 pages | View document |
| 2 Dec 2022 | Change of details for Mr Andrew Gilman Peter Terry as a person with significant control on 2022-03-31 · 2 pages | View document |
| 1 Dec 2022 | Notification of Laser Surveys Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Mr Stephen John Hawkins as a person with significant control on 2022-03-31 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Mr Andrew Gilman Peter Terry as a person with significant control on 2022-03-31 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Ms Susan Elizabeth Stewart as a person with significant control on 2022-03-31 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mr Andrew Gilman Peter Terry as a director on 2022-03-31 · 2 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 5 Apr 2022 | Notification of Stephen John Hawkins as a person with significant control on 2022-03-31 · 2 pages | View document |
| 5 Apr 2022 | Notification of Andrew Terry as a person with significant control on 2022-03-31 · 2 pages | View document |
| 24 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 19 Dec 2017 | SECRETARY APPOINTED SUSAN STEWART | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM UPPER INTERFIELDS UPPER INTERFIELDS MALVERN WORCESTERSHIRE WR14 1UT | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WALKER | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 4 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 26 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM BROCKAMIN HOUSE LEIGH WORCESTERSHIRE WR6 5JU | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 8 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 15 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 9 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY WALKER / 01/11/2012 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STEWART / 01/11/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 17 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STEWART / 14/11/2011 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAWKINS / 14/11/2011 | View document |
| 15 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 8 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 01/07/09; NO CHANGE OF MEMBERS | View document |
| 27 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 5 DEANSWAY WORCESTER WR1 2JG | View document |
| 2 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | COMPANY NAME CHANGED TRACKSTAR TRADING LIMITED CERTIFICATE ISSUED ON 03/10/03 | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 7SE | View document |
| 1 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |