MAPLE (174) LIMITED
Company number 04511643 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 10 Jun 2026 | Accounts for a dormant company made up to 2026-05-31 · 2 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 2 Jan 2026 | Accounts for a dormant company made up to 2025-05-31 · 4 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Jan 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 24 Jun 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Resolutions | View document |
| 23 Apr 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 · 1 page | View document |
| 22 Apr 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 · 2 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 15 Aug 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-08-15 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 Oct 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 11 Oct 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-10 · 1 page | View document |
| 11 Oct 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Director's details changed for Mr Jonathan Martin Edwards on 2022-10-10 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 Nov 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 12 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 1 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 20 Aug 2015 | 15/08/15 NO MEMBER LIST | View document |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 18 Aug 2014 | 15/08/14 NO MEMBER LIST | View document |
| 21 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 22 Aug 2013 | 15/08/13 NO MEMBER LIST | View document |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 21 Aug 2012 | 15/08/12 NO MEMBER LIST | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 8 Sep 2011 | 15/08/11 | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 24 Sep 2010 | 15/08/10 | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER | View document |
| 21 Aug 2009 | ANNUAL RETURN MADE UP TO 15/08/09 | View document |
| 12 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | View document |
| 8 Dec 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MARTIN CHUTER | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY | View document |
| 28 Aug 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 19 Aug 2008 | ANNUAL RETURN MADE UP TO 15/08/08 | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07 | View document |
| 22 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 20 Nov 2007 | ANNUAL RETURN MADE UP TO 15/08/07 | View document |
| 31 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 10 Nov 2006 | ANNUAL RETURN MADE UP TO 15/08/06 | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 15 Aug 2005 | ANNUAL RETURN MADE UP TO 15/08/05 | View document |
| 8 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 24 Aug 2004 | ANNUAL RETURN MADE UP TO 15/08/04 | View document |
| 8 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 5 Sep 2003 | ANNUAL RETURN MADE UP TO 15/08/03 | View document |
| 23 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |