MAPLE (201) LIMITED

Company number 04868348 ·

Active

79 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
22 Dec 2025 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
15 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
24 Feb 2025 Accounts for a dormant company made up to 2024-08-31 · 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 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
29 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
1 May 2024 Resolutions View document
1 May 2024 Resolutions · 1 page 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
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Secretary's details changed for Cosec Management Services Limited on 2023-08-15 · 1 page View document
15 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
2 Dec 2022 Micro company accounts made up to 2022-08-31 · 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 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 Dec 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
18 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
20 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
2 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
18 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES 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
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
20 Aug 2015 15/08/15 NO MEMBER LIST View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
18 Aug 2014 15/08/14 NO MEMBER LIST View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
21 Aug 2013 15/08/13 NO MEMBER LIST View document
12 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
21 Aug 2012 15/08/12 NO MEMBER LIST View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Sep 2011 15/08/11 View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Aug 2010 15/08/10 View document
27 Jan 2010 DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 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
6 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 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 HOUSEMANS MANAGEMENT SECRETARIAL LIMITED View document
4 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY View document
4 Dec 2008 DIRECTOR APPOINTED MARTIN CHUTER View document
4 Dec 2008 SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Aug 2008 ANNUAL RETURN MADE UP TO 15/08/08 View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
16 Oct 2007 ANNUAL RETURN MADE UP TO 15/08/07 View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 ANNUAL RETURN MADE UP TO 15/08/06 View document
3 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
3 Apr 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
3 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 2006 DIRECTOR RESIGNED View document
8 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB 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
12 Nov 2003 S366A DISP HOLDING AGM 07/11/03 View document
15 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document