MAPLE (198) LIMITED
Company number 04801425 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-17 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 |
| 14 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 4 Jan 2024 | Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Director's details changed for Mike Hodge on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mrs Angela Seal on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Cosec Management Services Limited as a secretary on 2024-01-04 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Ground Solutions Uk Limited as a secretary on 2023-08-31 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 16 Jun 2023 | Appointment of Mrs Angela Seal as a director on 2023-06-16 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Michael Robert Pett as a director on 2023-05-11 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Oct 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Nov 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Apr 2021 | CORPORATE SECRETARY APPOINTED GROUND SOLUTIONS UK LIMITED | View document |
| 6 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PETT | View document |
| 6 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 22 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 7, RINKWAY BUSINESS PARK RINK DRIVE SWADLINCOTE DERBYSHIRE DE11 8JL | View document |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 28 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 18 Jun 2016 | 17/06/16 NO MEMBER LIST | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 11 Jul 2015 | 17/06/15 NO MEMBER LIST | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 71 ASHBY ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7BZ | View document |
| 24 Jun 2014 | 17/06/14 NO MEMBER LIST | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PETT / 24/06/2014 | View document |
| 22 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HODGE / 01/06/2013 | View document |
| 17 Jun 2013 | 17/06/13 NO MEMBER LIST | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT PETT | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | View document |
| 5 Jun 2013 | SECRETARY APPOINTED MRS CHRISTINE DIANE PETT | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD | 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 |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MIKE HODGE | 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 |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jun 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 |
| 22 Apr 2009 | CURRSHO FROM 30/06/2009 TO 30/04/2009 | View document |
| 13 Jan 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 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | View document |
| 4 Dec 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD | 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 |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | 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 |
| 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 |
| 9 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 |
| 5 Aug 2003 | S366A DISP HOLDING AGM 28/07/03 | 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 |