CompaniesInTheUK

MAPS TECHNOLOGY LIMITED

Company number 06044064 ·

Active

103 filings

Date Filing
13 Apr 2026 Director's details changed for Ms Valentina Baldini on 2026-04-10 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
8 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
9 Jan 2025 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
11 Apr 2024 Change of details for Baker Hughes Company as a person with significant control on 2024-04-11 · 2 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
19 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
8 Feb 2023 Notification of Baker Hughes Company as a person with significant control on 2022-12-22 · 2 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 4 pages View document
18 Jan 2023 Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS to 10th Floor 245 Hammersmith Road London W6 8PW · 1 page View document
17 Jan 2023 Cessation of Wellsteram International Limited as a person with significant control on 2022-12-22 · 1 page View document
11 Jan 2023 Statement of capital following an allotment of shares on 2022-12-22 · 3 pages View document
22 Dec 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
2 Dec 2022 Appointment of Valentina Baldini as a director on 2022-11-30 · 2 pages View document
2 Dec 2022 Termination of appointment of Alasdair Murray Campbell Sloan as a director on 2022-11-30 · 1 page View document
18 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
11 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ECKOLD View document
14 Jan 2019 DIRECTOR APPOINTED MR ALASDAIR MURRAY CAMPBELL SLOAN View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR FEDERICO ROMANI View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Apr 2018 SECRETARY APPOINTED LORRAINE AMANDA DUNLOP View document
19 Apr 2018 APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON View document
14 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 View document
22 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLSTERAM INTERNATIONAL LIMITED View document
14 Feb 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES ECKOLD / 14/04/2016 View document
17 Feb 2016 08/01/16 NO CHANGES View document
8 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jun 2015 DISS40 (DISS40(SOAD)) View document
7 Jun 2015 08/01/15 NO CHANGES View document
12 May 2015 FIRST GAZETTE View document
14 Oct 2014 DIRECTOR APPOINTED FEDERICO ROMANI View document
10 Oct 2014 23/09/14 STATEMENT OF CAPITAL GBP 5020002 View document
10 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Oct 2014 08/10/14 STATEMENT OF CAPITAL GBP 1.00 View document
8 Oct 2014 SOLVENCY STATEMENT DATED 08/10/14 View document
8 Oct 2014 REDUCE ISSUED CAPITAL 08/10/2014 View document
8 Oct 2014 STATEMENT BY DIRECTORS View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PITRAT View document
30 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Aug 2013 DIRECTOR APPOINTED NICOLAS ROBERT LOUIS PITRAT View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR TERRY SHELDRAKE View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JASON NUNN View document
5 Mar 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Jan 2013 08/01/13 NO CHANGES View document
29 Aug 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
27 Mar 2012 08/01/12 CHANGES View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Jul 2011 SECRETARY APPOINTED JOHN ANDREW HAMILTON View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, 16 NORTH CENTRAL, 127 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA · 2 pages View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW KROK-PASZKOWSKI · 2 pages View document
8 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages View document
21 Jun 2011 DIRECTOR APPOINTED DR TERENCE HENRY SHELDRAKE · 3 pages View document
21 Jun 2011 DIRECTOR APPOINTED JASON ROBERT NUNN View document
15 Jun 2011 DIRECTOR APPOINTED DR TERENCE HENRY SHELDRAKE View document
15 Jun 2011 DIRECTOR APPOINTED JASON ROBERT NUNN View document
3 May 2011 21/04/11 STATEMENT OF CAPITAL GBP 2 View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PUMMELL View document
17 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK-PASZKOWSKI / 06/12/2010 View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER View document
14 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK PASZKOWSKI / 01/10/2009 View document
15 Oct 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
15 Oct 2009 SAIL ADDRESS CREATED View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 01/10/2009 View document
15 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Feb 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ECKOLD / 15/12/2008 View document
4 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 15/12/2008 View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 31/08/2008 View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH FORSTER / 15/12/2008 View document
17 Dec 2008 SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 Oct 2008 APPOINTMENT TERMINATED SECRETARY PHILIP DAWES View document
15 Oct 2008 DIRECTOR APPOINTED DAVID PUMMELL View document
4 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PAUL OSBORNE View document
6 May 2008 SECRETARY APPOINTED PHILIP ANTHONY DAWES View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY PAUL OSBORNE View document
8 Feb 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
4 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
14 Sep 2007 DIRECTOR RESIGNED View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WHITTLE HOUSE, 410 THE QUADRANT, BIRCHWOOD PARK RISLET, WARRINGTON, CHESHIRE WA3 6FW View document
8 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document