MAPTEX LIMITED
Company number 05614414 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-16 with updates · 6 pages | View document |
| 16 Dec 2025 | Director's details changed for Mrs Fiona Sharp on 2025-12-16 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Mr Michael Allan Sharp as a person with significant control on 2025-12-01 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Mr Gary David Nicol as a person with significant control on 2025-12-01 · 2 pages | View document |
| 8 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2025 | Resolutions · 3 pages | View document |
| 5 Dec 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Dec 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Jun 2025 | Change of details for Mr Michael Allan Sharp as a person with significant control on 2025-06-05 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mr Gary David Nicol as a person with significant control on 2025-06-05 · 2 pages | View document |
| 5 Jun 2025 | Resolutions · 2 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-03 · 3 pages | View document |
| 30 May 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 30 May 2025 | Resolutions · 2 pages | View document |
| 23 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-27 · 6 pages | View document |
| 7 Mar 2025 | Appointment of Mrs Fiona Sharp as a director on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Appointment of Mrs Michelle Joanne Nicol as a director on 2025-03-07 · 2 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 9 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID NICOL / 09/11/2020 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Dec 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Dec 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 14 Aug 2014 | ADOPT ARTICLES 24/07/2014 | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 · 7 pages | View document |
| 22 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID NICOL / 07/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN SHARP / 07/11/2009 | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 7 HYLTON CLOSE LANGLEY PARK COUNTY DURHAM DH7 9JF | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |