MAPATOM LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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09/08/249 August 2024 Secretary's details changed

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08/08/248 August 2024 Appointment of Mr Rick Del Mastro as a director on 2024-08-08

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08/08/248 August 2024 Termination of appointment of Enrico Del Mastro as a secretary on 2024-08-08

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08/08/248 August 2024 Termination of appointment of Enrico Del Mastro as a director on 2024-08-08

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08/08/248 August 2024 Director's details changed for Mr Enrico Del Mastro on 2024-08-08

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08/08/248 August 2024 Cessation of Enrico Del Mastro as a person with significant control on 2024-08-08

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08/08/248 August 2024 Change of details for Mr Enrico Del Mastro as a person with significant control on 2024-08-08

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08/08/248 August 2024 Notification of Rick Del Mastro as a person with significant control on 2024-08-08

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16/04/2416 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with updates

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13/04/2313 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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11/02/2211 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-23 with updates

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE DEL MASTRO / 27/09/2019

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / MR ENRICO DEL MASTRO / 27/09/2019

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE DEL MASTRO / 27/09/2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM LAMB COTTAGE 4 THORPE ROAD UPPER WARDINGTON BANBURY OXFORDSHIRE OX17 1SR

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE DEL MASTRO / 28/09/2017

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MR ENRICO DEL MASTRO / 28/09/2017

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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26/04/1426 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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09/04/129 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 DIRECTOR APPOINTED MR ENRICO DEL MASTRO

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14/12/1014 December 2010 Annual return made up to 22 October 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE DEL MASTRO / 06/01/2010

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06/01/106 January 2010 Annual return made up to 22 October 2009 with full list of shareholders

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06/01/106 January 2010 SECRETARY APPOINTED MR ENRICO DEL MASTRO

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY TCS BUSINESS MANAGEMENT LTD

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/08/0911 August 2009 CURRSHO FROM 31/10/2008 TO 31/12/2007

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18/02/0918 February 2009 SECRETARY APPOINTED TCS BUSINESS MANAGEMENT LTD

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY ENRICO DEL MASTRO

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19/01/0919 January 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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