CLEVER MAPPING LTD

Company number 09037534 ·

Active

50 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-30 · 4 pages View document
30 May 2025 Annual accounts for the year ending 30 May 2025 View accounts
10 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
30 Aug 2024 Micro company accounts made up to 2024-05-30 · 4 pages View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
11 Apr 2024 Change of details for Mr Andrew Izon as a person with significant control on 2024-04-11 · 2 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
7 Feb 2024 Micro company accounts made up to 2023-05-30 · 4 pages View document
2 Oct 2023 Change of details for Mr Andrew Izon as a person with significant control on 2023-10-02 · 2 pages View document
2 Oct 2023 Director's details changed for Mr Andrew Izon on 2023-10-02 · 2 pages View document
30 May 2023 Annual accounts for the year ending 30 May 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-27 with updates · 4 pages View document
27 Mar 2023 Cessation of William Peter Wightman as a person with significant control on 2023-03-24 · 1 page View document
27 Feb 2023 Micro company accounts made up to 2022-05-30 · 4 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
30 May 2022 Annual accounts for the year ending 30 May 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-05-30 · 4 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES View document
10 Dec 2020 CESSATION OF STEVEN BENJAMIN GRAY AS A PSC View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
30 May 2020 Annual accounts for the year ending 30 May 2020 View accounts
26 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIGHTMAN View document
27 Feb 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019 View document
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM UNIT GB CLIFFORD COURT, COOPER WAY PARKHOUSE CARLISLE CUMBRIA CA3 0JG ENGLAND View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
6 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BENJAMIN GRAY View document
22 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
22 Jan 2018 COMPANY NAME CHANGED ENGINE REFINEMENT LIMITED CERTIFICATE ISSUED ON 22/01/18 View document
22 Jan 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM KINGMOOR PARK NORTH DUKES DRIVE KINGMOOR PARK NORTH CARLISLE CA6 4SH ENGLAND View document
19 Jan 2018 DIRECTOR APPOINTED MR STEVEN BENJAMIN GRAY View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
14 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 69 HOWE STREET GATESHEAD TYNE AND WEAR NE8 3PQ View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR FERGUS NEWLANDS View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
12 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
7 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document