MAPLE (458) LIMITED
Company number 12280179 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Micro company accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Jun 2024 | Termination of appointment of Ground Solutions (Uk) Limited as a director on 2024-06-03 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Michael Robert Pett as a director on 2024-06-03 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mrs Miriam Sarah Louise Simpson-Moran as a director on 2024-06-03 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Mr Oliver James Greenhill as a director on 2024-06-03 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Ms Lisa Margaret Adams as a director on 2024-06-03 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Ms Emma Davies as a director on 2024-06-03 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Ms Kathryn Anne Summer as a director on 2024-06-03 · 2 pages | View document |
| 31 Jan 2024 | Current accounting period shortened from 2024-10-31 to 2024-09-30 · 1 page | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 25 Sep 2023 | Termination of appointment of Rowansec Limited as a secretary on 2023-09-18 · 1 page | View document |
| 25 Sep 2023 | 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 2023-09-25 · 1 page | View document |
| 25 Sep 2023 | Appointment of Michael Robert Pett as a director on 2023-09-18 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Ground Solutions (Uk) Limited as a director on 2023-09-18 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Ground Solutions Uk Limited as a secretary on 2023-09-18 · 2 pages | View document |
| 25 Sep 2023 | Cessation of Rowansec Limited as a person with significant control on 2023-09-18 · 1 page | View document |
| 25 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Sep 2023 | Termination of appointment of Jason Bell as a director on 2023-09-18 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Rowan Formations Limited as a director on 2023-09-18 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Rowansec Limited as a director on 2023-09-18 · 1 page | View document |
| 25 Sep 2023 | Cessation of Rowan Formations Limited as a person with significant control on 2023-09-18 · 1 page | View document |
| 7 Nov 2022 | Accounts for a dormant company made up to 2022-10-31 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 4 Nov 2021 | Accounts for a dormant company made up to 2021-10-31 · 1 page | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 24 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |