MAPPING COMPANY LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2022-06-30

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16/11/2116 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/12/1918 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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27/09/1827 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY DAVIES

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01/06/181 June 2018 CESSATION OF ALISON MARY DAVIES AS A PSC

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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15/12/1715 December 2017 30/06/17 TOTAL EXEMPTION FULL

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/06/161 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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31/05/1231 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 2 PLAS ROAD LLANDUDNO CONWY LL30 2LU

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04/08/084 August 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 LOCATION OF DEBENTURE REGISTER

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01/08/081 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 3C OXFORD HOUSE OXFORD ROAD LLANDUDNO CONWY LL30 1DH

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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05/06/075 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: SALISBURY ASSOCIATES IRISH SQUARE ST. ASAPH DENBIGHSHIRE LL17 0RN

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02/06/062 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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31/01/0331 January 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: WILLIAMS DENTON JONES 13 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RB

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27/11/0227 November 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 NEW SECRETARY APPOINTED

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01/06/011 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 DIRECTOR RESIGNED

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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