MAPLE (342) LIMITED

Company number 06590280 ·

Active

65 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
5 Jan 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
23 Oct 2025 Termination of appointment of Amit Randhawa as a director on 2025-10-23 · 1 page View document
23 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
13 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
25 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE DERBYSHIRE DE11 0WT ENGLAND View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 7, RINKWAY BUSINESS PARK RINK DRIVE SWADLINCOTE DERBYSHIRE DE11 8JL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jun 2016 12/05/16 NO MEMBER LIST View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 May 2015 12/05/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Sep 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 71 ASHBY ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7BZ View document
15 May 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DIANE PETT / 01/05/2014 View document
15 May 2014 12/05/14 NO MEMBER LIST View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PETT / 01/05/2014 View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 May 2013 12/05/13 NO MEMBER LIST View document
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER View document
29 Jun 2012 DIRECTOR APPOINTED MR AMIT RANDHAWA View document
13 Jun 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
14 May 2012 12/05/12 NO MEMBER LIST View document
2 Dec 2011 SECRETARY APPOINTED CHRISTINE DIANE PETT View document
18 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED View document
18 Nov 2011 DIRECTOR APPOINTED MR MICHAEL ROBERT PETT View document
18 Nov 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 135 AZTEC WEST BRISTOL BS32 4UB View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
12 May 2011 12/05/11 NO MEMBER LIST View document
19 Aug 2010 DIRECTOR APPOINTED MR COLIN NEIL CHANDLER View document
4 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
13 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 View document
13 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 01/10/2009 View document
13 May 2010 12/05/10 NO MEMBER LIST View document
13 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 View document
14 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
12 May 2009 ANNUAL RETURN MADE UP TO 12/05/09 View document
21 Jul 2008 S366A DISP HOLDING AGM 17/06/2008 View document
12 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document