PRO-MAPP LIMITED
Company number 10152526 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-04-27 with updates · 5 pages | View document |
| 14 Oct 2025 | Resolutions · 5 pages | View document |
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Resolutions · 2 pages | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 3 pages | View document |
| 7 Oct 2025 | Resolutions · 5 pages | View document |
| 7 Oct 2025 | Notification of Nec Software Solutions Uk Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 6 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-06 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Andrew James Price as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Michael Phillips as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of David Beard as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Appointment of Ms Tina Jane Whitley as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Current accounting period extended from 2025-10-28 to 2026-03-31 · 1 page | View document |
| 2 Oct 2025 | Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to C/O Nec Software Solutions Suite 101, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Register inspection address has been changed to 1st Floor, Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR · 1 page | View document |
| 2 Oct 2025 | Register(s) moved to registered inspection location 1st Floor, Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Richard Michael Emslie as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr Stefan John Maynard as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Pennsec Limited as a secretary on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | CAP-SS · 1 page | View document |
| 1 Oct 2025 | SH20 · 2 pages | View document |
| 1 Oct 2025 | Statement of capital on 2025-10-01 · 3 pages | View document |
| 1 Oct 2025 | Resolutions · 5 pages | View document |
| 23 Sep 2025 | Termination of appointment of Mainesh Patel as a director on 2025-09-14 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 18 Apr 2025 | Appointment of Mr Mainesh Patel as a director on 2024-05-01 · 2 pages | View document |
| 28 Oct 2024 | Annual accounts for the year ending 28 October 2024 | View accounts |
| 12 Oct 2024 | Termination of appointment of Jonathan Rees as a director on 2024-09-17 · 1 page | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-10-28 · 8 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 28 Oct 2023 | Annual accounts for the year ending 28 October 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-28 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 28 Oct 2022 | Annual accounts for the year ending 28 October 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Michael Phillips on 2021-12-02 · 2 pages | View document |
| 28 Oct 2021 | Annual accounts for the year ending 28 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-28 · 12 pages | View document |
| 28 Oct 2020 | Annual accounts for the year ending 28 October 2020 | View accounts |
| 28 Oct 2019 | Annual accounts for the year ending 28 October 2019 | View accounts |
| 26 Jul 2019 | 28/10/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 28 Oct 2018 | Annual accounts for the year ending 28 October 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 26 Feb 2018 | 28/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | PREVEXT FROM 30/04/2017 TO 28/10/2017 | View document |
| 28 Oct 2017 | Annual accounts for the year ending 28 October 2017 | View accounts |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS KNIGHTLEY-DAY | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 24 Mar 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 1056.66 | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR MICHAEL PHILLIPS | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED DAVID BEARD | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED PROFESSOR JONATHAN REES | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR ANDREW JAMES PRICE | View document |
| 15 Mar 2017 | ADOPT ARTICLES 10/03/2017 | View document |
| 15 Mar 2017 | 09/03/2017 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JOHN KNIGHTLEY-DAY / 16/01/2017 | View document |
| 28 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |