MAPLE (425) LIMITED
Company number 10919059 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 24 Sep 2025 | Termination of appointment of Rowansec Limited as a secretary on 2025-09-10 · 1 page | View document |
| 24 Sep 2025 | Termination of appointment of Ground Solutions Uk Limited as a director on 2025-09-11 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Colin James Cole as a director on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Skott Giacomo Hughes as a director on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Rowansec Limited as a director on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Appointment of Michael Robert Pett as a director on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Ground Solutions Uk Limited as a director on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Ground Solutions Uk Limited as a secretary on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Sep 2025 | Cessation of Rowan Formations Limited as a person with significant control on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Cessation of Rowansec Limited as a person with significant control on 2025-09-10 · 1 page | View document |
| 1 Sep 2025 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 12 Sep 2023 | Accounts for a dormant company made up to 2023-08-31 · 1 page | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 14 Sep 2022 | Accounts for a dormant company made up to 2022-08-31 · 1 page | View document |
| 9 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR SKOTT GIACOMO HUGHES | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN FORMATIONS LIMITED | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR COLIN NEIL CHANDLER | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR COLIN JAMES COLE | View document |
| 16 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |