MAPLE RESEARCH & DEVELOPMENT LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Termination of appointment of Mark Julian Edwards as a director on 2025-07-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-08 with no updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Appointment of Mrs Sarah Louise Garry as a secretary on 2024-04-23

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23/02/2423 February 2024 Termination of appointment of Susan Ann Uttridge as a secretary on 2024-02-22

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12/02/2412 February 2024 Termination of appointment of Stephen Paul Hodgson as a director on 2024-02-12

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07/02/247 February 2024 Termination of appointment of David Owen Cook as a director on 2024-02-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Appointment of Mrs Sarah Louise Garry as a director on 2023-11-20

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Appointment of Mr Mark Julian Edwards as a director on 2023-07-26

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03/03/233 March 2023 Termination of appointment of Paula Lopez-Arce as a director on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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28/07/2128 July 2021 Cessation of Stephen Paul Hodgson as a person with significant control on 2021-07-28

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28/07/2128 July 2021 Notification of Property Care Association as a person with significant control on 2021-06-17

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23/06/2123 June 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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17/06/2117 June 2021 Appointment of Mrs Susan Ann Uttridge as a secretary on 2021-06-17

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17/06/2117 June 2021 Appointment of Ms Paula Lopez-Arce as a director on 2021-06-17

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL HODGSON

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30/07/1930 July 2019 CESSATION OF IAN MARTIN GREENWOOD AS A PSC

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM CEMAS HOUSE NEW ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5BG UNITED KINGDOM

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30/07/1930 July 2019 DIRECTOR APPOINTED MR STEPHEN PAUL HODGSON

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN GREENWOOD

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09/11/189 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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