LOCATION MAPS LIMITED

Company number 02425202 ·

Active

120 filings

Date Filing
22 May 2026 Register inspection address has been changed from 72 the Avenue Lightwater GU18 5RG England to 15 Elm Tree Drive Stoke Gabriel Totnes Devon TQ9 6GL · 1 page View document
22 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
24 Apr 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
30 Oct 2025 Registered office address changed from 80 Dolphin Court Road Paignton Devon TQ3 1AB England to 15 Elm Tree Drive Stoke Gabriel Totnes Devon TQ9 6GL on 2025-10-30 · 1 page View document
25 May 2025 Registered office address changed from 128 Ambleside Road Lightwater GU18 5UN England to 80 Dolphin Court Road Paignton Devon TQ3 1AB on 2025-05-25 · 1 page View document
14 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
7 May 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
22 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
23 Jan 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
1 Oct 2023 Registered office address changed from 72 the Avenue Lightwater GU18 5RG England to 128 Ambleside Road Lightwater GU18 5UN on 2023-10-01 · 1 page View document
16 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
12 May 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
21 May 2022 Termination of appointment of Sharon Elizabeth Blackman Wright as a director on 2022-05-20 · 1 page View document
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
15 Apr 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
25 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
15 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
22 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Apr 2011 06/04/11 STATEMENT OF CAPITAL GBP 16660 View document
6 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders · 5 pages View document
16 Feb 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Feb 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Feb 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Feb 2011 RETURN OF PURCHASE OF OWN SHARES View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB View document
15 Feb 2011 DIRECTOR APPOINTED SHARON ELIZABETH BLACKMAN WRIGHT View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Aug 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU341HG ENGLAND View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN View document
25 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEST View document
29 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD BEST / 04/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HORSFIELD / 10/02/2010 · 2 pages View document
19 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN HORSFIELD / 10/02/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FOSTER / 04/02/2010 · 2 pages View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jun 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
5 Dec 2007 £ IC 33656/26992 31/10/07 £ SR 6664@1=6664 View document
19 Nov 2007 DIRECTOR RESIGNED View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 DIRECTOR RESIGNED View document
9 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Oct 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 1 SYCAMORE DRIVE BANBURY OXON OX16 9HF View document
19 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Mar 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
26 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 May 2003 £ NC 50000/1000000 12/05/03 View document
20 May 2003 NC INC ALREADY ADJUSTED 12/05/03 View document
28 Mar 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jul 2002 DIRECTOR RESIGNED View document
2 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Mar 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
2 Apr 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
24 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Mar 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
16 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
26 Mar 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS View document
25 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
31 Mar 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS View document
3 Apr 1995 RETURN MADE UP TO 21/03/95; CHANGE OF MEMBERS View document
27 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Mar 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS View document
10 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
29 Mar 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS View document
22 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
28 Jan 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
15 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS View document
28 Oct 1991 DIRECTOR RESIGNED View document
18 Apr 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS View document
18 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
21 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1989 REGISTERED OFFICE CHANGED ON 26/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
21 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document