MAPLE (207) LIMITED
Company number 04999274 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 2 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 27 Jan 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 23 Apr 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Leslie Tyrone James Hillary as a director on 2024-04-23 · 1 page | View document |
| 16 Apr 2024 | Appointment of Mr Christopher James Martin as a director on 2024-04-16 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Emma Frances Brayshaw as a director on 2024-02-28 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of John Michael Hicks as a director on 2024-03-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Feb 2023 | Termination of appointment of Andrew John Rust as a director on 2023-02-08 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Stuart David Atherley as a director on 2023-01-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 19 Dec 2022 | Director's details changed for John Michael Hicks on 2022-12-16 · 2 pages | View document |
| 19 Dec 2022 | Director's details changed for Stuart David Atherley on 2022-12-16 · 2 pages | View document |
| 19 Dec 2022 | Director's details changed for Andrew John Rust on 2022-12-16 · 2 pages | View document |
| 19 Dec 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-12-16 · 1 page | 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 |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 14 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MCSTOCKER | View document |
| 8 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 14 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 1 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | 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 Dec 2015 | 18/12/15 NO MEMBER LIST | View document |
| 19 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | 18/12/14 NO MEMBER LIST | View document |
| 21 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | 18/12/13 NO MEMBER LIST | View document |
| 30 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Dec 2012 | 18/12/12 NO MEMBER LIST | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOY THOMAS / 26/01/2012 | View document |
| 26 Jan 2012 | 18/12/11 NO MEMBER LIST | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUGHES | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STOKES | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEPHTON | View document |
| 20 Jan 2011 | 18/12/10 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | 18/12/09 | View document |
| 12 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 | View document |
| 5 Mar 2009 | ANNUAL RETURN MADE UP TO 18/12/08 | View document |
| 23 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | View document |
| 9 Jan 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD | View document |
| 8 Feb 2008 | ANNUAL RETURN MADE UP TO 18/12/07 | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | ANNUAL RETURN MADE UP TO 18/12/06 | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | ANNUAL RETURN MADE UP TO 18/12/05 | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 6 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | ANNUAL RETURN MADE UP TO 18/12/04 | View document |
| 15 Jan 2004 | S252 DISP LAYING ACC 09/01/04 | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |