MAPS LTD
Company number 05105706 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 2 Oct 2025 | Change of details for Mr Edwin Paul Hayward as a person with significant control on 2016-07-01 · 2 pages | View document |
| 2 Oct 2025 | Notification of Michiyo Seki as a person with significant control on 2016-07-01 · 2 pages | View document |
| 29 Jul 2025 | Registered office address changed from Unit 59 23 King Street Cambridge CB1 1AH to Unit 57 23 King Street Cambridge CB1 1AH on 2025-07-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 8 Nov 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 27 Oct 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 19 Nov 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 14 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 4 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 10 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL HAYWARD / 29/11/2011 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHIYO SEKI / 30/11/2012 | View document |
| 2 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHIYO SEKI / 29/11/2011 | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHIYO SEKI / 15/08/2011 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYWARD EDWIN PAUL | View document |
| 10 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYWARD EDWIN PAUL / 05/08/2011 | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR EDWIN PAUL HAYWARD | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Dec 2010 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 18 Oct 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MRS MICHIYO SEKI | View document |
| 26 Feb 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 7 May 2008 | DIRECTOR APPOINTED MR HAYWARD EDWIN PAUL | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | View document |
| 23 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |