MAPLE (193) LIMITED
Company number 04782324 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 14 Jan 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 28 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 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 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 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 |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 30 May 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-05-30 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 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 |
| 7 Oct 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 Oct 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 |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 1 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 15 Jun 2016 | 30/05/16 NO MEMBER LIST | 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 |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 2 Jun 2015 | 30/05/15 NO MEMBER LIST | View document |
| 22 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 2 Jun 2014 | 30/05/14 NO MEMBER LIST | View document |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 May 2013 | 30/05/13 NO MEMBER LIST | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN MARTIN EDWARDS / 30/05/2013 | View document |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 8 Jun 2012 | 30/05/12 NO MEMBER LIST | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jul 2011 | 30/05/11 | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA REES | View document |
| 9 Jun 2010 | 30/05/10 | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Jun 2009 | ANNUAL RETURN MADE UP TO 30/05/09 | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | View document |
| 23 Jun 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jun 2008 | ANNUAL RETURN MADE UP TO 30/05/08 | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Jun 2007 | ANNUAL RETURN MADE UP TO 30/05/07 | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | ANNUAL RETURN MADE UP TO 30/05/06 | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 17 SILVERDALE DRIVE CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 3UY | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 28 CHESHIRE CLOSE BURNTWOOD STAFFORDSHIRE WS7 9QX | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 31 May 2005 | ANNUAL RETURN MADE UP TO 30/05/05 | View document |
| 7 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 7 Jun 2004 | ANNUAL RETURN MADE UP TO 30/05/04 | View document |
| 10 Jun 2003 | S366A DISP HOLDING AGM 04/06/03 | View document |
| 30 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |