MAPLE (393) LIMITED

Company number 09435159 ·

Active

53 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
17 Jan 2026 Termination of appointment of Barry John Whitaker as a director on 2026-01-17 · 1 page View document
10 Dec 2025 Termination of appointment of Craig Anthony Moore as a director on 2025-12-10 · 1 page View document
13 Oct 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
6 Aug 2025 Termination of appointment of Kamaljit Kaur Chodha as a director on 2025-07-31 · 1 page View document
6 Aug 2025 Appointment of Mr Craig Anthony Moore as a director on 2025-07-31 · 2 pages View document
6 Aug 2025 Appointment of Mr Nigel Samuel James Carnduff as a director on 2025-07-31 · 2 pages View document
6 Aug 2025 Appointment of Mr Lee Kevin Robert Judson as a director on 2025-07-31 · 2 pages View document
6 Aug 2025 Termination of appointment of Joanne Judson as a director on 2025-07-31 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
20 Oct 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
20 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
3 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
20 Jan 2023 Termination of appointment of Andrew Graham Stone as a director on 2023-01-20 · 1 page View document
15 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
5 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
5 Nov 2021 Termination of appointment of Leanne Dawn Kenney as a director on 2021-11-05 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
4 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
15 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
29 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 29/07/2018 View document
25 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
17 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
16 Feb 2017 SECRETARY APPOINTED MRS GWEN WHITAKER View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
4 May 2016 DIRECTOR APPOINTED BARRY JOHN WHITAKER View document
14 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMBRELL View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED View document
14 Apr 2016 DIRECTOR APPOINTED ANDREW GRAHAM STONE View document
14 Apr 2016 DIRECTOR APPOINTED JOANNE JUDSON View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 135 AZTEC WEST BRISTOLBRISTOL View document
14 Apr 2016 DIRECTOR APPOINTED KAMALJIT KAUR CHODHA View document
14 Apr 2016 DIRECTOR APPOINTED LEANNE DAWN KENNEY View document
9 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
15 Feb 2016 11/02/16 NO MEMBER LIST View document
15 Feb 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWNASEC LIMITED / 11/02/2015 View document
7 Apr 2015 DIRECTOR APPOINTED ANDREW VAUGHAN TIMBRELL View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES View document
11 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document