MAPLE (268) LIMITED
Company number 05539578 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 16 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 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 |
| 19 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 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 Paul Frederick Noble as a director on 2024-04-19 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 · 2 pages | View document |
| 20 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 18 Aug 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-08-18 · 1 page | View document |
| 27 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | 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 |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | View document |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 2 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOPER | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PARTON | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUSSELL | 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 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Aug 2015 | 18/08/15 NO MEMBER LIST | View document |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Aug 2014 | 18/08/14 NO MEMBER LIST | View document |
| 16 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | 18/08/13 NO MEMBER LIST | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Aug 2012 | 18/08/12 NO MEMBER LIST | View document |
| 19 Sep 2011 | 18/08/11 | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2010 | 18/08/10 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MADELAINE MASON | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLLS | View document |
| 2 Sep 2009 | ANNUAL RETURN MADE UP TO 18/08/09 | View document |
| 12 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 | View document |
| 5 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Mar 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSAY PORTER | View document |
| 18 Dec 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 8 WEAVES CLOSE GREAT WYRLEY WALSALL WEST MIDLANDS WS6 6GF | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED JOANNE LOUISE PARTON | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED LINDSAY PORTER | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROWANSEC LIMITED LOGGED FORM | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED ANDREW NICHOLLS | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MADELAINE MASON | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED RICHARD ALEXANDER HOOPER | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED PAUL JAMIE SIMPSON | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED CHRISTIAN JOHN RUSSELL | View document |
| 2 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 18 Aug 2008 | ANNUAL RETURN MADE UP TO 18/08/08 | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 21 Aug 2007 | ANNUAL RETURN MADE UP TO 18/08/07 | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 21 Aug 2006 | ANNUAL RETURN MADE UP TO 18/08/06 | View document |
| 28 Sep 2005 | S366A DISP HOLDING AGM 21/09/05 | View document |
| 18 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |