MAPPS & CO LIMITED
Company number 08927583 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2026 | Director's details changed for Mr Rupert Neil Mapplebeck on 2026-01-30 · 2 pages | View document |
| 1 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 1 Mar 2026 | Director's details changed for Mrs Claire Louise Mapplebeck on 2026-01-30 · 2 pages | View document |
| 13 Feb 2026 | Registered office address changed from 101 Victor Road Teddington TW11 8SS England to Orchard Lyn the Street Dockenfield Farnham Surrey GU10 4JE on 2026-02-13 · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Mr Philip Hugh Mapplebeck on 2025-11-14 · 2 pages | View document |
| 20 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Director's details changed for Mr Philip Hugh Mapplebeck on 2024-11-15 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Mr Philip Hugh Mapplebeck as a person with significant control on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MRS CLAIRE LOUISE MAPPLEBECK | View document |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MAPPLEBECK / 01/03/2017 | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT NEIL MAPPLEBECK / 01/03/2017 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MAPPLEBECK / 23/02/2017 | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR PHILIP HUGH MAPPLEBECK | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Sep 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jun 2016 | CORPORATE DIRECTOR APPOINTED NOMINA PLC | View document |
| 4 Apr 2016 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC | View document |
| 4 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA | View document |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 25 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089275830001 | View document |
| 7 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |