MAPLE (197) LIMITED
Company number 04801433 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a dormant company made up to 2026-04-30 · 2 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 11 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 4 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 · 1 page | View document |
| 17 Jun 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 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 2023-04-30 · 3 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 16 Jun 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-06-16 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 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 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Jonathan Martin Edwards on 2022-10-10 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Nov 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 11 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 1 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 21 Jun 2016 | 17/06/16 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 |
| 19 Jun 2015 | 17/06/15 NO MEMBER LIST | View document |
| 3 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 23 Jun 2014 | 17/06/14 NO MEMBER LIST | View document |
| 9 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 19 Jun 2013 | 17/06/13 NO MEMBER LIST | View document |
| 14 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 19 Jun 2012 | 17/06/12 NO MEMBER LIST | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Jul 2011 | 17/06/11 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jul 2010 | 17/06/10 | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Nov 2009 | PREVSHO FROM 30/06/2009 TO 30/04/2009 | View document |
| 2 Jul 2009 | ANNUAL RETURN MADE UP TO 17/06/09 | View document |
| 12 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MARTIN CHUTER | View document |
| 4 Dec 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY | View document |
| 8 Jul 2008 | ANNUAL RETURN MADE UP TO 17/06/08 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | ANNUAL RETURN MADE UP TO 17/06/07 | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Nov 2006 | ANNUAL RETURN MADE UP TO 17/06/06 | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 13 Jul 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 8 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 17 Jun 2005 | ANNUAL RETURN MADE UP TO 17/06/05 | View document |
| 7 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 23 Jun 2004 | ANNUAL RETURN MADE UP TO 17/06/04 | View document |
| 19 Jul 2003 | S366A DISP HOLDING AGM 10/07/03 | View document |
| 17 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |