MALBY MAPS LIMITED
Company number 08192868 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Statement of capital following an allotment of shares on 2018-09-10 · 6 pages | View document |
| 23 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Jul 2026 | Consolidation of shares on 2025-09-10 · 4 pages | View document |
| 23 Jul 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 23 Jul 2026 | Resolutions · 2 pages | View document |
| 23 Jul 2026 | Resolutions · 2 pages | View document |
| 23 Jul 2026 | Resolutions · 1 page | View document |
| 23 Jul 2026 | Resolutions · 2 pages | View document |
| 22 Jul 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 13 May 2022 | Director's details changed for Mr Andrew Charles Malby Mottram on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Change of details for Mr Andrew Charles Malby Mottram as a person with significant control on 2022-05-13 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM LOWER BARN RITSON LANE COLLATON NR BLACKAWTON DEVON TQ9 7DW | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MALBY MOTTRAM / 01/09/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MALBY MOTTRAM / 24/06/2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MALBY MOTTRAM / 01/01/2015 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MALBY MOTTRAM / 28/08/2012 | View document |
| 28 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 28 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |