MAPBI LTD
Company number 04641383 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 25 Nov 2025 | Appointment of Mr Andrew Bremner Macpherson as a director on 2025-11-25 · 2 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-18 with updates · 4 pages | View document |
| 6 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 23 Oct 2025 | Appointment of Mr Freddie William Jenner as a director on 2025-10-22 · 2 pages | View document |
| 23 Oct 2025 | Appointment of Mr Nicholas Clark as a director on 2025-10-22 · 2 pages | View document |
| 8 May 2025 | Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 3 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 2 May 2024 | Termination of appointment of Robert Stanley Fry as a director on 2024-04-22 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 5 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 18 Jan 2023 | Appointment of Mr Robert Stanley Fry as a director on 2022-12-31 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of James Nicholas Earle Thompson as a director on 2022-12-31 · 1 page | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 14 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 10 BONHILL STREET LONDON EC2A 4QJ ENGLAND | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 BONHILL STREET LONDON EC2A 4QJ ENGLAND | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 BONHILL STREET, BONHILL STREET LONDON EC2A 4QJ ENGLAND | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 36-40 YORK WAY LONDON N1 9AB | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY AARON ELLIS | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 11 Jan 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 27 Jun 2016 | SECRETARY APPOINTED MR AARON MAX ELLIS | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ANISH PATEL | View document |
| 18 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 27 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 10 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HARPER | View document |
| 13 Oct 2014 | SECRETARY APPOINTED MR ANISH KESHRA PATEL | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARPER | View document |
| 18 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 19 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 18 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 24 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 24 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMBLEY | View document |
| 7 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 11 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN EMBLEY / 07/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS EARLE THOMPSON / 07/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 07/01/2010 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 07/01/2010 | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 14 DEVONSHIRE STREET LONDON W1G 7AE | View document |
| 31 Mar 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 21 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 20 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 2 GREAT EASTERN WHARF PARKGATE ROAD LONDON SW11 4TT | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 10 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2003 | COMPANY NAME CHANGED MAWLAW 593 LIMITED CERTIFICATE ISSUED ON 25/03/03 | View document |
| 20 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |