MAPACH LIMITED

Company number 10643839 ·

Active

36 filings

Date Filing
10 Apr 2026 Change of details for Mr Christopher Rogers as a person with significant control on 2026-04-01 · 2 pages View document
10 Apr 2026 Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2026-04-10 · 1 page View document
10 Apr 2026 Director's details changed for Mr Christopher Rogers on 2026-04-01 · 2 pages View document
30 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
18 Nov 2025 Micro company accounts made up to 2025-02-28 · 5 pages View document
12 Mar 2025 Confirmation statement made on 2025-02-27 with updates · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
19 Apr 2024 Registered office address changed from Convene Enterprise Hub Miriam Lane St Albans AL2 3NY United Kingdom to Office 2, Unit 1, Bespoke Spaces 465C Hornsey Road London N19 4DR on 2024-04-19 · 1 page View document
29 Feb 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
29 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
29 Feb 2024 Compulsory strike-off action has been discontinued View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
30 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off View document
2 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Nov 2021 Micro company accounts made up to 2021-02-28 · 2 pages View document
11 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WOODHOUSE View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
23 Nov 2019 CESSATION OF MARTIN WOODHOUSE AS A PSC View document
23 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODHOUSE View document
9 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WOODHOUSE View document
9 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROGERS View document
9 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
5 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2019 View document
26 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
26 Feb 2019 APPROVAL OF POS - 33 ORDINARY SHARES 20/12/2018 View document
26 Feb 2019 20/12/18 STATEMENT OF CAPITAL GBP 66 View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BURNHAM View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
15 Feb 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM UNIT L2 BRENT CROSS SHOPPING CENTRE, PRINCE CHARLES DRIVE LONDON NW4 3RW UNITED KINGDOM View document
13 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODGERS / 28/02/2017 View document
28 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document