MAPLECIRCLE LIMITED
Company number 02372501 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 May 2026 | Application to strike the company off the register · 1 page | View document |
| 6 May 2026 | Termination of appointment of David Richard Pittams as a director on 2026-04-06 · 1 page | View document |
| 20 Apr 2026 | Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 2a Lansdowne Road Southampton SO15 4HB · 1 page | View document |
| 29 Dec 2025 | Director's details changed for Mrs Melanie Susan Gurney on 2025-12-29 · 2 pages | View document |
| 29 Dec 2025 | Change of details for Mrs Melanie Susan Gurney as a person with significant control on 2025-12-29 · 2 pages | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-14 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 30 Mar 2021 | CURRSHO FROM 05/04/2021 TO 31/03/2021 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 16 Apr 2019 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITTAMS / 06/04/2016 | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM ALFRED LOADER PITTAMS | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MELANIE SUSAN GURNEY / 06/04/2016 | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITTAMS / 06/04/2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 11 Jan 2017 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 16 Mar 2016 | SECRETARY APPOINTED JAMES WILLIAM ALFRED LOADER PITTAMS | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA PAGE | View document |
| 10 Jan 2016 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL | View document |
| 14 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 4 Jan 2014 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 6 Jan 2013 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 10 Jan 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SUSAN PITTAMS / 14/04/2010 | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 27 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 28 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 3 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 17 Jan 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 1 BROCKHURST COTTAGE GORDON ROAD CURDRIDGE SOUTHAMPTON SO3 2BE | View document |
| 30 Apr 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 3 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 21 Aug 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO1 0LE | View document |
| 8 Jul 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 7 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 12 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 7 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1989 | ALTER MEM AND ARTS 110589 | View document |
| 8 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1989 | COMPANY NAME CHANGED RAPID 8019 LIMITED CERTIFICATE ISSUED ON 25/05/89 | View document |
| 22 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 14 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |