MAPLERATE LIMITED

Company number 11176060 ·

Active

36 filings

Date Filing
10 Jun 2026 Termination of appointment of Carlos Stankiewicz as a director on 2026-06-09 · 1 page View document
31 Mar 2026 Confirmation statement made on 2026-03-31 with updates · 5 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
24 Oct 2025 Change of details for Mr Krzysztof Peksa as a person with significant control on 2025-10-24 · 2 pages View document
31 Aug 2025 Change of details for Mr Krzysztof Peksa as a person with significant control on 2025-07-09 · 2 pages View document
31 Aug 2025 Director's details changed for Mr Krzysztof Peksa on 2025-07-09 · 2 pages View document
20 Aug 2025 Director's details changed for Mr Krzysztof Peksa on 2025-08-08 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
14 Mar 2025 Appointment of Dr. Carlos Stankiewicz as a director on 2025-03-14 · 2 pages View document
30 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
8 Oct 2024 Registered office address changed from 5 the Mall London W5 2PJ England to 119 Pitshanger Lane London W5 1RH on 2024-10-08 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Mar 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 3 pages View document
2 Nov 2023 Previous accounting period shortened from 2024-01-31 to 2023-06-30 · 1 page View document
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Jul 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View document
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF PEKSA View document
24 Jan 2019 DIRECTOR APPOINTED MR KRZYSZTOF PEKSA View document
24 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2019 View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN View document
24 Jan 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM View document
29 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document