MAPLE COMPUTING LTD
Company number 04865949 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Satisfaction of charge 048659490001 in full · 1 page | View document |
| 1 Jul 2026 | Registration of charge 048659490002, created on 2026-07-01 · 19 pages | View document |
| 19 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 31 May 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 28 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 29 Sep 2022 | Cessation of James Cozens as a person with significant control on 2021-10-28 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-10-28 · 8 pages | View document |
| 29 Sep 2022 | Cessation of Kevin John Harper as a person with significant control on 2021-10-28 · 1 page | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2022-10-28 to 2021-12-31 · 1 page | View document |
| 4 Apr 2022 | Registration of charge 048659490001, created on 2022-03-30 · 49 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 2 Apr 2022 | Resolutions · 3 pages | View document |
| 9 Jan 2022 | Termination of appointment of Jacqueline Ann Harper as a director on 2021-10-28 · 1 page | View document |
| 9 Jan 2022 | Termination of appointment of Thomas Raymond Stebbings as a secretary on 2021-10-28 · 1 page | View document |
| 9 Jan 2022 | Termination of appointment of Kevin John Harper as a director on 2021-10-28 · 1 page | View document |
| 9 Jan 2022 | Termination of appointment of James Cozens as a director on 2021-10-28 · 1 page | View document |
| 8 Jan 2022 | Appointment of Mr John Donoghue as a director on 2021-10-29 · 2 pages | View document |
| 8 Jan 2022 | Appointment of Mr Malek Rahimi as a director on 2021-10-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Notification of Bdr Group Holdings Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 2 Dec 2021 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2021-12-02 · 1 page | View document |
| 30 Nov 2021 | Previous accounting period shortened from 2021-12-31 to 2021-10-28 · 1 page | View document |
| 29 Nov 2021 | Second filing of the annual return made up to 2014-07-14 · 22 pages | View document |
| 29 Nov 2021 | Second filing of the annual return made up to 2015-01-01 · 22 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 11 Nov 2021 | Resolutions | View document |
| 28 Oct 2021 | Annual accounts for the year ending 28 October 2021 | View accounts |
| 18 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2012-04-30 · 4 pages | View document |
| 11 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | View document |
| 23 Jul 2020 | CESSATION OF JACQUELINE ANN HARPER AS A PSC | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES COZENS / 02/06/2017 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN HARPER / 02/06/2017 | View document |
| 14 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 1 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 23 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 9 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 2015-01-01 with full list of shareholders · 7 pages | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HARPER / 01/01/2015 | View document |
| 9 Mar 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual return made up to 2014-07-14 with full list of shareholders · 6 pages | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Aug 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 16 May 2012 | Statement of capital following an allotment of shares on 2012-04-30 · 4 pages | View document |
| 16 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 98 | View document |
| 30 Apr 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED JAMES COZENS | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Feb 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR KEVIN JOHN HARPER | View document |
| 29 Dec 2009 | COMPANY NAME CHANGED E SERVER LTD CERTIFICATE ISSUED ON 29/12/09 | View document |
| 29 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |