CompaniesInTheUK

MAPLE (231) LIMITED

Company number 05192749 ·

Active

78 filings

Date Filing
21 Aug 2026 Notification of Michael George Micallef as a person with significant control on 2026-07-13 · 2 pages View document
5 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
4 Aug 2026 Cessation of Martin Deacon Logue as a person with significant control on 2026-07-13 · 1 page View document
13 Jul 2026 Termination of appointment of Martin Deacon Logue as a director on 2026-07-13 · 1 page View document
16 Oct 2025 Micro company accounts made up to 2025-07-31 · 4 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Oct 2023 Micro company accounts made up to 2023-07-31 · 5 pages View document
11 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Mar 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
20 Sep 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 6 EAVES CLOSE ADDLESTONE SURREY KT15 2BF View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
21 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
8 Aug 2017 DIRECTOR APPOINTED MR MICHAEL MICALLEF View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
19 Sep 2015 29/07/15 NO MEMBER LIST View document
13 Apr 2015 31/07/14 TOTAL EXEMPTION FULL View document
17 Mar 2015 DIRECTOR APPOINTED MR MARTIN DEACON LOGUE View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGETTS View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID COWIE View document
10 Nov 2014 29/07/14 View document
25 Sep 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 1 EAVES CLOSE ADDLESTONE SURREY KT15 2BF View document
28 Apr 2014 31/07/13 TOTAL EXEMPTION FULL View document
22 Aug 2013 29/07/13 NO MEMBER LIST View document
19 Jun 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 10 EAVES CLOSE ADDLESTONE SURREY KT15 2BF UNITED KINGDOM View document
15 Nov 2012 DIRECTOR APPOINTED DAVID COWIE View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
22 Aug 2012 29/07/12 NO MEMBER LIST View document
12 Mar 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 11 EAVES CLOSE ADDLESTONE SURREY KT15 2BF View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Aug 2011 29/07/11 NO MEMBER LIST View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARGETTS / 29/07/2010 View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Aug 2010 29/07/10 NO MEMBER LIST View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR RASIK SHAH / 29/07/2010 View document
4 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
10 Aug 2009 ANNUAL RETURN MADE UP TO 29/07/09 View document
12 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
8 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Oct 2008 ANNUAL RETURN MADE UP TO 29/07/08 View document
8 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 6 EAVES CLOSE ADDLESTONE SURREY KT15 2BF View document
23 Sep 2008 DIRECTOR APPOINTED RICHARD MARGETTS View document
23 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN LOGUE LOGGED FORM View document
27 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
20 Aug 2007 ANNUAL RETURN MADE UP TO 29/07/07 View document
25 Jun 2007 DIRECTOR RESIGNED View document
9 May 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 135 AZTEC WEST BRISTOL BS32 4UB View document
9 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 May 2007 DIRECTOR RESIGNED View document
7 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
1 Aug 2006 ANNUAL RETURN MADE UP TO 29/07/06 View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
2 Aug 2005 ANNUAL RETURN MADE UP TO 29/07/05 View document
12 Oct 2004 S366A DISP HOLDING AGM 06/10/04 View document
29 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document