MAPLE (173) LIMITED
Company number 04522152 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 15 May 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 27 Jan 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 24 May 2024 | Resolutions · 1 page | View document |
| 24 May 2024 | Resolutions | View document |
| 20 May 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 · 1 page | View document |
| 20 May 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 · 2 pages | View document |
| 20 May 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 · 2 pages | View document |
| 11 Jan 2024 | Micro company accounts made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 15 Mar 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-15 · 1 page | View document |
| 6 Feb 2023 | Micro company accounts made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Feb 2022 | Micro company accounts made up to 2021-10-31 · 2 pages | View document |
| 21 Feb 2022 | Termination of appointment of Michael John Green as a director on 2022-02-21 · 1 page | View document |
| 21 Feb 2022 | Appointment of Mr Jonathan Martin Edwards as a director on 2022-02-17 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 9 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MICHAEL JOHN GREEN | View document |
| 27 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 24 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Sep 2015 | 30/08/15 NO MEMBER LIST | View document |
| 26 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 5 Sep 2014 | 30/08/14 NO MEMBER LIST | View document |
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 2 Sep 2013 | 30/08/13 NO MEMBER LIST | View document |
| 23 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 12 Sep 2012 | 30/08/12 NO MEMBER LIST | View document |
| 4 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 03/09/2012 | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | View document |
| 5 Sep 2011 | 30/08/11 NO MEMBER LIST | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 24 May 2011 | PREVSHO FROM 31/08/2011 TO 31/10/2010 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN WATSON | View document |
| 1 Sep 2010 | 30/08/10 NO MEMBER LIST | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE HURLSTONE | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM THE OLD MANOR HOUSE WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7AR | View document |
| 20 Jul 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Apr 2010 | SECRETARY APPOINTED MISS JOANNE HURLSTONE | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARTYN BROWN | View document |
| 13 Oct 2009 | 30/08/09 NO MEMBER LIST | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Sep 2008 | ANNUAL RETURN MADE UP TO 30/08/08 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Sep 2007 | ANNUAL RETURN MADE UP TO 30/08/07 | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | ANNUAL RETURN MADE UP TO 30/08/06 | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 9 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 31 Aug 2005 | ANNUAL RETURN MADE UP TO 30/08/05 | View document |
| 8 Sep 2004 | ANNUAL RETURN MADE UP TO 30/08/04 | View document |
| 8 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 8 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 8 Sep 2003 | ANNUAL RETURN MADE UP TO 30/08/03 | View document |
| 30 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |