PRO MAPPING SOFTWARE LIMITED
Company number 11607946 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 25 Mar 2024 | Registered office address changed from 10 Clarefield Drive Clarefield Drive Maidenhead SL6 5DP England to 124 City Road London EC1V 2NX on 2024-03-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Notification of Wightcode Consulting Limited as a person with significant control on 2023-11-07 · 4 pages | View document |
| 3 Dec 2023 | Notification of Muhammad Yahya as a person with significant control on 2023-11-07 · 2 pages | View document |
| 17 Nov 2023 | Cessation of Muhammad Yahya as a person with significant control on 2023-11-07 · 3 pages | View document |
| 7 Nov 2023 | Notification of Muhammad Yahya as a person with significant control on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Cessation of Stuart Hill as a person with significant control on 2023-09-26 · 1 page | View document |
| 7 Nov 2023 | Registered office address changed from Laurelbank Tillingdown Lane Woldingham Caterham Surrey CR3 7JA United Kingdom to 10 Clarefield Drive Clarefield Drive Maidenhead SL6 5DP on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Appointment of Mr Muhammad Yahya as a director on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Cessation of Eleanor Clare Hill as a person with significant control on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Stuart Hill as a director on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Eleanor Clare Hill as a director on 2023-11-07 · 1 page | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions · 3 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 3 Oct 2023 | Statement of capital on 2023-09-27 · 6 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Oct 2022 | Change of details for Eleanor Clare Sales as a person with significant control on 2022-10-10 · 2 pages | View document |
| 12 Oct 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-10-12 · 1 page | View document |
| 6 Oct 2022 | Notification of Eleanor Clare Sales as a person with significant control on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mrs Eleanor Clare Hill on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Stuart Hill on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 5 pages | View document |
| 6 Oct 2022 | Change of details for Stuart Hill as a person with significant control on 2022-10-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Registered office address changed from International House 24 Holborn Viaduct London London EC1A 2BN England to Laurelbank Tillingdown Lane Woldingham Caterham Surrey CR3 7JA on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | View document |
| 6 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR CLARE HILL / 04/10/2020 | View document |
| 8 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2020 | ADOPT ARTICLES 03/09/2020 | View document |
| 2 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES 22/09/20 TREASURY CAPITAL GBP 0.25 | View document |
| 24 Sep 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Sep 2020 | SUB-DIVISION 03/09/20 | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY NAHR | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CLARE SALES / 01/05/2020 | View document |
| 5 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | ADOPT ARTICLES 23/10/2019 | View document |
| 21 Nov 2019 | Change of share class name or designation · 1 page | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CLARE SALES / 30/10/2019 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 9 Oct 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 81 WESTHALL ROAD WARLINGHAM SURREY CR6 9HG ENGLAND | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HILL / 11/03/2019 | View document |
| 5 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |