NETWORK MAPPING GROUP LIMITED
Company number 07656946 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 6 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 26 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 2 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 18 Jan 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 17 Jan 2023 | Notification of Kostas Lopsaitis as a person with significant control on 2022-12-31 · 2 pages | View document |
| 17 Jan 2023 | Cessation of Trimble Solutions (Uk) Limited as a person with significant control on 2022-12-31 · 1 page | View document |
| 17 Jan 2023 | Notification of Benjamin David Thomas as a person with significant control on 2022-12-31 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Mr Kostas Lopsaitis as a director on 2022-12-31 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Mr Benjamin David Thomas as a director on 2022-12-31 · 2 pages | View document |
| 12 Jan 2023 | Termination of appointment of Robbert Hendrik Herman Reeder as a director on 2022-12-31 · 1 page | View document |
| 12 Jan 2023 | Termination of appointment of Juergen Kesper as a director on 2022-12-31 · 1 page | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Termination of appointment of Timo Juhapekka Keinanen as a director on 2022-05-13 · 1 page | View document |
| 7 Jan 2022 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-07 with no updates · 3 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 13 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR ROBBERT HENDRIK HERMAN REEDER | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGWORTH | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JACOBS | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR JUERGEN KESPER | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KAI LEHTINEN | View document |
| 26 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 16 Jun 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND | View document |
| 16 Jun 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 3024.24 | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTINE JONES | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR TIMO JUHAPEKKA KEINANEN | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR KAI TAPIO LEHTINEN | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANE BRUNKER | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Sep 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 8 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 120 PALL MALL PALL MALL LONDON SW1Y 5EA ENGLAND | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM UNIT B1G FAIROAKS AIRPORT CHOBHAM WOKING GU24 8HU | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR THOMAS JAMES HALL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | DIRECTOR APPOINTED MR SHANE WILLIAM BRUNKER | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | ADOPT ARTICLES 10/06/2013 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM UNIT B1G FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU | View document |
| 3 Jul 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 27 Jun 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR PAUL RICHARDSON | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM LANGWORTH | View document |
| 3 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |