GLOBAL MAPPING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2025-01-31 |
| 17/02/2517 February 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 13/01/2313 January 2023 | Change of details for Mr Alan Geoffrey Smith as a person with significant control on 2022-01-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-14 with updates |
| 25/01/2225 January 2022 | Registered office address changed from C/O the Xyz Digital Map Company Ltd 32/10 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX to The Xyz Digital Map Company Ltd Unit 9 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 2022-01-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Timothy William Rideout as a secretary on 2021-09-30 |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 11/05/2011 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIDEOUT |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FAIRBAIRN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM RIDEOUT / 08/12/2015 |
| 09/12/159 December 2015 | 08/12/15 NO CHANGES |
| 09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM RIDEOUT / 08/12/2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM RIDEOUT / 01/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM RIDEOUT / 01/12/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 23/01/1123 January 2011 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 32/10 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD DALKEITH MIDLOTHIAN EH22 3NX |
| 23/01/1123 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FAIRBAIRN / 01/03/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM RIDEOUT / 01/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY SMITH / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER FAIRBAIRN / 01/11/2009 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRBAIRN / 01/02/2008 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER POPE |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0818 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: UNIT 10 PHASE 2 HARDENGREEN BUS PARK DALHOUSIE ROAD, DALKEITH MIDLOTHIAN EH22 3NX |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: THE XYZ DIGITAL MAP COMPANY UNIT 9 PHASE 2 HARPENGREEN BUS PARK DALHOUSIE ROAD DALKEITH EH22 3NX |
| 01/02/051 February 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0320 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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