MAPSTAND LIMITED

Company number 09648878 ·

Active

117 filings

Date Filing
18 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-18 · 1 page View document
18 Aug 2026 Change of details for Mr Francis Michael Cram as a person with significant control on 2026-08-18 · 2 pages View document
18 Aug 2026 Director's details changed for Mr Simon Fowler Lunn on 2026-08-18 · 2 pages View document
18 Aug 2026 Director's details changed for Mr Henry George Wilson on 2026-08-18 · 2 pages View document
18 Aug 2026 Director's details changed for Mr Francis Michael Cram on 2026-08-18 · 2 pages View document
21 Jul 2026 Termination of appointment of Michael James Doherty as a director on 2026-06-24 · 1 page View document
10 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
8 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
11 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 9 pages View document
5 Jan 2024 Resolutions · 11 pages View document
5 Jan 2024 Resolutions View document
5 Jan 2024 Resolutions View document
5 Jan 2024 Resolutions View document
5 Jan 2024 Memorandum and Articles of Association · 32 pages View document
5 Jan 2024 Resolutions · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Statement of capital following an allotment of shares on 2023-11-24 · 7 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 8 pages View document
13 Apr 2023 Satisfaction of charge 096488780001 in full · 1 page View document
13 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
23 Jan 2023 Statement of capital following an allotment of shares on 2022-09-26 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Dec 2022 Registration of charge 096488780001, created on 2022-12-21 · 26 pages View document
11 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
5 Jan 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
18 Jun 2021 Director's details changed for Mr Francis Michael Cram on 2021-06-18 · 2 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-05 with updates · 7 pages View document
18 Jun 2021 Change of details for Mr Francis Michael Cram as a person with significant control on 2021-06-18 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Apr 2020 30/03/20 STATEMENT OF CAPITAL GBP 103944.279 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 24/02/20 STATEMENT OF CAPITAL GBP 98122.291 View document
2 Mar 2020 CURRSHO FROM 30/06/2020 TO 31/03/2020 View document
18 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 12/08/19 STATEMENT OF CAPITAL GBP 91288.511 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DOHERTY / 11/06/2019 View document
4 Jun 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 90017.496 View document
20 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 90117.496 View document
20 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 90017.496 View document
20 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 90017.496 View document
20 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 90017.496 View document
20 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 90017.496 View document
17 May 2019 06/08/18 STATEMENT OF CAPITAL GBP 61296.391 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 90017.496 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 06/08/18 STATEMENT OF CAPITAL GBP 61296.391 View document
17 May 2019 06/08/18 STATEMENT OF CAPITAL GBP 61296.391 View document
17 May 2019 06/08/18 STATEMENT OF CAPITAL GBP 61296.391 View document
17 May 2019 06/08/18 STATEMENT OF CAPITAL GBP 61296.391 View document
17 May 2019 06/08/18 STATEMENT OF CAPITAL GBP 61296.391 View document
17 May 2019 06/08/18 STATEMENT OF CAPITAL GBP 61296.391 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 06/08/18 STATEMENT OF CAPITAL GBP 61296.391 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 06/08/18 STATEMENT OF CAPITAL GBP 61296.391 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 02/05/19 STATEMENT OF CAPITAL GBP 85443.252 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
17 May 2019 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
7 May 2019 02/05/19 STATEMENT OF CAPITAL GBP 85443.252 View document
7 May 2019 02/05/19 STATEMENT OF CAPITAL GBP 85443.252 View document
7 May 2019 02/05/19 STATEMENT OF CAPITAL GBP 85443.252 View document
3 May 2019 02/05/19 STATEMENT OF CAPITAL GBP 85443.252 View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR UNITED KINGDOM View document
6 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
21 Aug 2018 13/08/18 STATEMENT OF CAPITAL GBP 77788.511 View document
16 Aug 2018 ADOPT ARTICLES 06/08/2018 View document
7 Aug 2018 DIRECTOR APPOINTED MR HENRY GEORGE WILSON View document
7 Aug 2018 DIRECTOR APPOINTED MR MICHAEL JAMES DOHERTY View document
7 Aug 2018 DIRECTOR APPOINTED MR CHRISTIAN DOMINIC GORDON FENWICK View document
7 Aug 2018 06/08/18 STATEMENT OF CAPITAL GBP 61296.391 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
24 May 2018 CESSATION OF SIMON FOWLER LUNN AS A PSC View document
28 Mar 2018 26/03/18 STATEMENT OF CAPITAL GBP 57600 View document
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
8 Aug 2017 18/07/17 STATEMENT OF CAPITAL GBP 43200 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS MICHAEL CRAM View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FOWLER LUNN View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 20/06/17 STATEMENT OF CAPITAL GBP 36700 View document
17 Mar 2017 10/02/17 STATEMENT OF CAPITAL GBP 16500 View document
16 Mar 2017 10/02/17 STATEMENT OF CAPITAL GBP 16500 View document
14 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 26/04/16 STATEMENT OF CAPITAL GBP 12500 View document
29 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
2 Feb 2016 14/01/16 STATEMENT OF CAPITAL GBP 8500 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL CRAM / 20/06/2015 View document
20 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document