MAPLE-ROO CONSULTING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 13/08/2513 August 2025 New | Second filing for the appointment of Mr Paul Christopher Edwards as a director |
| 13/08/2513 August 2025 New | Director's details changed for Paul Christopher Edwards on 2025-08-13 |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/12/2411 December 2024 | Change of details for Mrs Susan Eunice Smith as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mr. Paul Christopher Edwards on 2024-12-10 |
| 10/12/2410 December 2024 | Registered office address changed from Flat 56 Anne of Cleves House Queens Reach East Molesey Surrey KT8 9DE England to 83 Salisbury Avenue Westcliff-on-Sea Essex SS0 7BA on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mr. Daniel Charles Smith on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mrs Susan Eunice Smith on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mr. Daniel Charles Smith on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mrs Susan Eunice Smith on 2024-12-10 |
| 10/12/2410 December 2024 | Change of details for Mrs Susan Eunice Smith as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Change of details for Mr. Daniel Charles Smith as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Change of details for Mr. Daniel Charles Smith as a person with significant control on 2024-12-10 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/09/238 September 2023 | Change of details for Mr. Daniel Charles Smith as a person with significant control on 2023-09-04 |
| 08/09/238 September 2023 | Change of details for Mrs Susan Eunice Smith as a person with significant control on 2023-09-04 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 08/09/238 September 2023 | Director's details changed for Mr. Daniel Charles Smith on 2023-09-04 |
| 08/09/238 September 2023 | Director's details changed for Mrs Susan Eunice Smith on 2023-09-04 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Registered office address changed from 45 Marina Place Hampton Wick Kingston upon Thames London KT1 4BH England to Flat 56 Anne of Cleves House Queens Reach East Molesey Surrey KT8 9DE on 2023-04-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Director's details changed for Mr. Paul Christopher Edwards on 2021-09-29 |
| 23/09/2123 September 2021 | Registered office address changed from Flat 10 Baileys House, 1 Charles Clowes Walk Flat 10 Baileys House 1 Charles Clowes Walk, Vauxhall London SW11 7AD United Kingdom to 45 Marina Place Hampton Wick Kingston upon Thames London KT1 4BH on 2021-09-23 |
| 19/09/1819 September 2018 | Appointment of Mr. Paul Christopher Edwards as a director on 2018-09-18 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR. PAUL CHRISTOPHER EDWARDS |
| 06/09/186 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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