MAPATOM LIMITED
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Date | Description |
---|---|
29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
22/04/2522 April 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
09/08/249 August 2024 | Secretary's details changed |
08/08/248 August 2024 | Appointment of Mr Rick Del Mastro as a director on 2024-08-08 |
08/08/248 August 2024 | Termination of appointment of Enrico Del Mastro as a secretary on 2024-08-08 |
08/08/248 August 2024 | Termination of appointment of Enrico Del Mastro as a director on 2024-08-08 |
08/08/248 August 2024 | Director's details changed for Mr Enrico Del Mastro on 2024-08-08 |
08/08/248 August 2024 | Cessation of Enrico Del Mastro as a person with significant control on 2024-08-08 |
08/08/248 August 2024 | Change of details for Mr Enrico Del Mastro as a person with significant control on 2024-08-08 |
08/08/248 August 2024 | Notification of Rick Del Mastro as a person with significant control on 2024-08-08 |
16/04/2416 April 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with updates |
13/04/2313 April 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
11/02/2211 February 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with updates |
03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE DEL MASTRO / 27/09/2019 |
27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ENRICO DEL MASTRO / 27/09/2019 |
27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE DEL MASTRO / 27/09/2019 |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM LAMB COTTAGE 4 THORPE ROAD UPPER WARDINGTON BANBURY OXFORDSHIRE OX17 1SR |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE DEL MASTRO / 28/09/2017 |
28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ENRICO DEL MASTRO / 28/09/2017 |
13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/11/159 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
17/11/1417 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
26/04/1426 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/11/1311 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
09/04/129 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/11/1110 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/12/1014 December 2010 | DIRECTOR APPOINTED MR ENRICO DEL MASTRO |
14/12/1014 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE DEL MASTRO / 06/01/2010 |
06/01/106 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
06/01/106 January 2010 | SECRETARY APPOINTED MR ENRICO DEL MASTRO |
06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY TCS BUSINESS MANAGEMENT LTD |
26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/08/0911 August 2009 | CURRSHO FROM 31/10/2008 TO 31/12/2007 |
18/02/0918 February 2009 | SECRETARY APPOINTED TCS BUSINESS MANAGEMENT LTD |
21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY ENRICO DEL MASTRO |
19/01/0919 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | SECRETARY RESIGNED |
27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
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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