OLD MAPS LIMITED
Company number 09788464 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 28 Apr 2026 | Change of details for Mr Ismail Yilmaz as a person with significant control on 2026-04-28 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Mr Atilla Ozdel on 2025-10-10 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Mrs Eva Csesznegi on 2025-10-10 · 2 pages | View document |
| 24 Oct 2025 | Change of details for Mr Atilla Ozdel as a person with significant control on 2025-10-10 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 13 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 8 Nov 2024 | Notification of Atilla Ozdel as a person with significant control on 2024-11-01 · 2 pages | View document |
| 8 Nov 2024 | Notification of Ismail Yilmaz as a person with significant control on 2024-11-01 · 2 pages | View document |
| 8 Nov 2024 | Cessation of Haci Ismail Yilmaz as a person with significant control on 2024-11-01 · 1 page | View document |
| 8 Nov 2024 | Cessation of Atilla Ozdel as a person with significant control on 2024-11-01 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Atilla Ozdel as a director on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Change of details for Mr Haci Ismail Yilmaz as a person with significant control on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Notification of Atilla Ozdel as a person with significant control on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 11 Oct 2024 | Appointment of Mrs Eva Csesznegi as a director on 2024-10-11 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Sep 2024 | Registered office address changed from , 13 Fourth Cross Road, Twickenham, TW2 5EL, England to 15 Brunswick Close Twickenham TW2 5nd on 2024-09-13 · 1 page | View document |
| 11 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 2 May 2024 | Termination of appointment of Atilla Ozdel as a director on 2024-04-19 · 1 page | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with updates · 4 pages | View document |
| 2 May 2024 | Termination of appointment of Eva Csesznegi as a director on 2024-04-19 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Feb 2018 | DIRECTOR APPOINTED MRS EVA CSESZNEGI | View document |
| 10 Feb 2018 | DIRECTOR APPOINTED MRS CRISTIANE BARBARA DA SILVA | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Mar 2017 | DISS REQUEST WITHDRAWN | View document |
| 14 Feb 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | Registered office address changed from , 19 Birchtree Road Liverpool, L17 0DS, United Kingdom to 15 Brunswick Close Twickenham TW2 5nd on 2017-02-02 · 1 page | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BEKIR ASLAN | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 19 BIRCHTREE ROAD LIVERPOOL L17 0DS UNITED KINGDOM | View document |
| 1 Feb 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 22 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |