POWERMAPPER SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21 |
| 06/05/256 May 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21 |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 16/10/2416 October 2024 | Registered office address changed from C/O C/O Morton Fraser 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 21/04/2121 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 14/03/1914 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/07/2016 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/07/1522 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/07/1423 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/07/1316 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/07/1217 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/07/1128 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM QUARTERMILE 2 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 07/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROGERS / 19/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGERS / 19/04/2010 |
| 09/03/109 March 2010 | COMPANY NAME CHANGED YORK PLACE (NO.537) LIMITED CERTIFICATE ISSUED ON 09/03/10 |
| 09/03/109 March 2010 | CHANGE OF NAME 26/02/2010 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED PAMELA ROGERS |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MARK ROGERS |
| 21/10/0921 October 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 1 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN |
| 07/07/097 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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