MAPZONE LIMITED

Company number 04392410 · Monitor this company

Active

73 filings

Date	Filing
14 May 2026	Confirmation statement made on 2026-03-12 with no updates · 3 pages	View document
9 Apr 2026	Accounts for a dormant company made up to 2024-12-30 · 2 pages	View document
22 Dec 2025	Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page	View document
12 Mar 2025	Confirmation statement made on 2025-03-12 with no updates · 3 pages	View document
10 Mar 2025	Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01 · 1 page	View document
30 Dec 2024	Annual accounts for the year ending 30 December 2024	View accounts
16 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
21 Mar 2024	Confirmation statement made on 2024-03-12 with no updates · 3 pages	View document
22 May 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
11 May 2023	Confirmation statement made on 2023-03-12 with no updates · 3 pages	View document
6 Feb 2023	Change of details for Farlane Developments Limited as a person with significant control on 2022-05-27 · 2 pages	View document
4 May 2022	Confirmation statement made on 2022-03-12 with no updates · 3 pages	View document
5 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Apr 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
24 Mar 2016	Annual return made up to 12 March 2016 with full list of shareholders	View document
24 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
26 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
20 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Mar 2015	Annual return made up to 12 March 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Apr 2014	Annual return made up to 12 March 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
15 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 043924100006	View document
2 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 043924100005	View document
2 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 043924100004	View document
3 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 Mar 2013	Annual return made up to 12 March 2013 with full list of shareholders	View document
27 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Mar 2012	Annual return made up to 12 March 2012 with full list of shareholders	View document
15 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Jun 2011	Annual return made up to 12 March 2011 with full list of shareholders	View document
29 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Apr 2010	Annual return made up to 12 March 2010 with full list of shareholders	View document
9 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 May 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	View document
19 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Sep 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	View document
18 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Nov 2007	ARTICLES OF ASSOCIATION	View document
23 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Mar 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	View document
11 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
28 Mar 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	View document
24 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
18 Apr 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	View document
1 Apr 2005	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
30 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
1 Jun 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	View document
22 Apr 2003	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
8 Apr 2003	NEW DIRECTOR APPOINTED	View document
8 Apr 2003	NEW SECRETARY APPOINTED	View document
8 Apr 2003	SECRETARY RESIGNED	View document
8 Apr 2003	S366A DISP HOLDING AGM 27/03/03	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
2 May 2002	DIRECTOR RESIGNED	View document
2 May 2002	SECRETARY RESIGNED	View document
1 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 2002	NEW SECRETARY APPOINTED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 120 EAST ROAD LONDON N1 6AA	View document
19 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Mar 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document