NETWORK MAPPING LIMITED
Company number 06347879 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 12 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 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 | Appointment of Mr Kostas Lopsaitis 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 |
| 7 Jan 2023 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 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 · 38 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 19 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 20/08/19, 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 |
| 5 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 21 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063478790002 | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTINE JONES | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR KAI TAPIO LEHTINEN | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR TIMO JUHAPEKKA KEINANEN | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL | View document |
| 25 Jan 2017 | 31/12/16 TOTAL EXEMPTION FULL | 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 |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT B1G FAIROAKS AIRPORT, CHOBHAM WOKING SURREY 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 | APPOINTMENT TERMINATED, DIRECTOR SHANE BRUNKER | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063478790002 | 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 |
| 16 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Dec 2012 | DIRECTOR APPOINTED MR SHANE WILLIAM BRUNKER | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LANGWORTH | View document |
| 9 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Apr 2011 | 20/08/08 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 21 Apr 2011 | 01/01/10 STATEMENT OF CAPITAL GBP 3000 | View document |
| 21 Apr 2011 | 20/08/09 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 18 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2011 | SECRETARY APPOINTED MISS JUSTINE LANDSEER JONES | View document |
| 31 Mar 2011 | ADOPT ARTICLES 17/12/2009 | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LANGWORTH / 20/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL JACOBS / 20/08/2010 | View document |
| 25 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LANGWORTH / 20/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 20/08/2010 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL | View document |
| 22 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | COMPANY NAME CHANGED NEW NETWORK MAPPING LIMITED CERTIFICATE ISSUED ON 02/05/08 | View document |
| 24 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | View document |
| 20 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |