MAPP CONSULTING LIMITED

Company number 06459345 ·

Active

59 filings

Date Filing
21 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
24 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-29 · 1 page View document
27 Jan 2025 Change of details for Mr Michael Anthony Polledri as a person with significant control on 2024-05-16 · 2 pages View document
27 Jan 2025 Director's details changed for Mr Michael Anthony Polledri on 2024-05-16 · 2 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
15 Feb 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 15/01/2017 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 1324-1326 HIGH ROAD LONDON N20 9HJ UNITED KINGDOM View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
23 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 15/01/2018 View document
12 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 03/02/2017 View document
3 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / NIGEL FLETCHER / 03/02/2017 View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 02/01/2012 View document
16 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Dec 2011 COMPANY NAME CHANGED LANDMARK RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 16/12/11 View document
18 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
17 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 04/01/2010 View document
5 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL FLETCHER / 04/01/2010 View document
26 Jun 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM HERON HOUSE, HALE WHARF FERRY LANE TOTTENHAM LONDON N17 9NF View document
26 Jun 2009 SECRETARY APPOINTED NIGEL FLETCHER View document
26 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Jun 2009 APPOINTMENT TERMINATED SECRETARY DAVID STRATTON View document
19 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
21 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document