MAPLEFINCH LIMITED

Company number SC310562 ·

Active

79 filings

Date Filing
19 Aug 2026 Micro company accounts made up to 2026-04-05 · 5 pages View document
4 Jun 2026 Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Arran House 15D Skye Road Prestwick KA9 2TA on 2026-06-04 · 1 page View document
17 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
5 Apr 2026 Annual accounts for the year ending 5 April 2026 View accounts
21 Oct 2025 Micro company accounts made up to 2025-04-05 · 5 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
13 Mar 2025 Change of details for Mrs Dennis Paola Guerrero Cobos as a person with significant control on 2025-03-13 · 2 pages View document
13 Mar 2025 Change of details for Mr Barry-Joe Everett as a person with significant control on 2025-03-13 · 2 pages View document
13 Mar 2025 Director's details changed for Barry Joe Everett on 2025-03-13 · 2 pages View document
8 Oct 2024 Micro company accounts made up to 2024-04-05 · 5 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-04-05 · 5 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
10 Dec 2021 Micro company accounts made up to 2021-04-05 · 5 pages View document
26 Jul 2021 Director's details changed for Barry Joe Everett on 2021-07-26 · 2 pages View document
26 Jul 2021 Change of details for Mrs Dennis Paola Guerrero Cobos as a person with significant control on 2021-07-22 · 2 pages View document
26 Jul 2021 Change of details for Mr Barry-Joe Everett as a person with significant control on 2021-07-22 · 2 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
21 Feb 2020 APPOINTMENT TERMINATED, SECRETARY HEIDI EVERETT View document
21 Feb 2020 SECRETARY APPOINTED MRS DENNIS PAOLA GUERRERO COBOS View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
10 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
4 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / HEIDI HANNELE EVERETT / 04/06/2019 View document
4 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOE EVERETT / 04/06/2019 View document
4 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY-JOE EVERETT / 01/06/2019 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
7 Sep 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
26 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
23 Jun 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
23 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
12 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
29 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
15 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / HEIDI HANNELE EVERETT / 15/09/2014 View document
15 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOE EVERETT / 15/09/2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
30 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
19 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
3 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
17 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOE EVERETT / 18/10/2009 View document
10 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / HEIDI HANNELE EVERETT / 18/10/2009 View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
7 Nov 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL View document
7 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 View document
23 Jan 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
22 Nov 2007 NEW SECRETARY APPOINTED View document
22 Nov 2007 SECRETARY RESIGNED View document
20 Nov 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMDXL) LIMITED CERTIFICATE ISSUED ON 20/11/07 View document
25 May 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 DIRECTOR RESIGNED View document
29 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07 View document
13 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document