MAPLECODE SECURITY (UK) LTD.

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-10 with updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-11-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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17/04/2317 April 2023 Amended total exemption full accounts made up to 2021-11-30

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06/02/236 February 2023 Change of details for Mr Shekhar Aryan as a person with significant control on 2023-02-06

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with no updates

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21/06/2121 June 2021 Change of details for Mr Shekhar Aryan as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Mr Shekhar Aryan on 2021-06-21

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHEKHAR ARYAN / 08/06/2017

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 26 BOTTOM FLAT 2 CUMBERLAND ROAD HEADINGLEY LEEDS LS6 2EF UNITED KINGDOM

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 26 BOTTOM FLAT, CUMBERLAND ROAD LEEDS LS6 2EF UNITED KINGDOM

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 38 WOOD LANE HEADINGLEY LEEDS LS6 2BA

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY RICHA ARYAN

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03/12/153 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 30/11/14 TOTAL EXEMPTION FULL

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28/03/1528 March 2015 DISS40 (DISS40(SOAD))

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 38 WOOD LANE HEADINGLEY LEEDS LS6 2BA ENGLAND

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 43 CROMWELL COURT 10 BOWMAN LANE LEEDS WEST YORKSHIRE LS10 1HN

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27/03/1527 March 2015 Annual return made up to 14 November 2014 with full list of shareholders

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10/03/1510 March 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 30/11/13 TOTAL EXEMPTION FULL

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04/12/134 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 30/11/12 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 Annual return made up to 14 November 2012 with full list of shareholders

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06/02/136 February 2013 COMPANY NAME CHANGED ARYAN AND PARTNERS LTD CERTIFICATE ISSUED ON 06/02/13

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/05/1218 May 2012 COMPANY NAME CHANGED IARYANS LTD. CERTIFICATE ISSUED ON 18/05/12

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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