MAKING MAPS WORK LIMITED

Company number 04709499 ·

Active

70 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
28 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
13 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
30 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
21 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
7 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
24 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-03-24 with updates · 5 pages View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
9 Aug 2021 Change of details for Mrs Annabel Margaret Elizabeth Lubikowski as a person with significant control on 2021-07-16 · 2 pages View document
9 Aug 2021 Change of details for Mr Martin Jan Lubikowski as a person with significant control on 2021-07-16 · 2 pages View document
9 Aug 2021 Secretary's details changed for Mrs Annabel Margaret Elizabeth Lubikowski on 2021-07-16 · 1 page View document
9 Aug 2021 Director's details changed for Mr Martin Jan Lubikowski on 2021-07-16 · 2 pages View document
9 Aug 2021 Director's details changed for Mrs Annabel Margaret Elizabeth Lubikowski on 2021-07-16 · 2 pages View document
9 Aug 2021 Registered office address changed from 163 Kent House Road Beckenham Kent BR3 1JZ to 53 Doctors Lane Chaldon Caterham Surrey CR3 5AF on 2021-08-09 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
1 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 May 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
15 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
21 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAN LUBIKOWSKI / 24/03/2010 View document
20 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARGARET ELIZABETH LUBIKOWSKI / 24/03/2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
27 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
18 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
7 Jun 2005 RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS View document
20 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
21 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 SECRETARY RESIGNED View document
24 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document