ROADMAPPING LIMITED
Company number 09197552 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 10 Dec 2025 | Termination of appointment of Mark George Hines as a director on 2025-12-10 · 1 page | View document |
| 10 Dec 2025 | Appointment of Mr Mark George Hines as a director on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 25 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 25 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 22 Sep 2023 | Change of details for Mr Andreas Michalias as a person with significant control on 2023-04-01 · 2 pages | View document |
| 21 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Sep 2023 | Director's details changed for Mr Mark George Hines on 2023-04-01 · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 19 Sep 2023 | Registered office address changed from 20 Bensham Grove Thornton Heath CR7 8DA England to 161 Bull Lane Rayleigh SS6 8NU on 2023-09-19 · 1 page | View document |
| 19 Sep 2023 | Notification of Andreas Michalias as a person with significant control on 2023-04-01 · 2 pages | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 17 Sep 2022 | Termination of appointment of Andreas Michalias as a secretary on 2022-01-02 · 1 page | View document |
| 17 Sep 2022 | Change of details for Mr Mark George Hines as a person with significant control on 2022-01-01 · 2 pages | View document |
| 7 Apr 2022 | Appointment of Mr Andreas Michalias as a secretary on 2022-01-01 · 2 pages | View document |
| 7 Apr 2022 | Termination of appointment of Andreas Michalias as a director on 2022-01-01 · 1 page | View document |
| 6 Apr 2022 | Notification of Mark George Hines as a person with significant control on 2022-01-01 · 2 pages | View document |
| 6 Apr 2022 | Registered office address changed from Farthings Station Road Woldingham Caterham Surrey CR3 7DD England to 20 Bensham Grove Thornton Heath CR7 8DA on 2022-04-06 · 1 page | View document |
| 6 Apr 2022 | Director's details changed for Mr Andreas Michalias on 2022-01-01 · 2 pages | View document |
| 6 Apr 2022 | Cessation of Andreas Michalias as a person with significant control on 2022-01-01 · 1 page | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 11 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 11 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2021 | Register(s) moved to registered inspection location 161 Bull Lane Rayleigh SS6 8NU · 1 page | View document |
| 10 Dec 2021 | Registered office address changed from 10 Church Lane Warlingham CR6 9NL England to Farthings Station Road Woldingham Caterham Surrey CR3 7DD on 2021-12-10 · 1 page | View document |
| 10 Dec 2021 | Appointment of Mr Mark George Hines as a director on 2020-10-01 · 2 pages | View document |
| 10 Dec 2021 | Change of details for Mr Andreas Michalias as a person with significant control on 2020-10-01 · 2 pages | View document |
| 10 Dec 2021 | Register inspection address has been changed to 161 Bull Lane Rayleigh SS6 8NU · 1 page | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 5 pages | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2021 | Director's details changed for Mr Andreas Michalias on 2021-09-01 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from 161 Bull Lane Rayleigh Essex SS6 8NU England to 10 Church Lane Warlingham CR6 9NL on 2021-10-04 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MICHALIAS / 01/10/2018 | View document |
| 9 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 16 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 20 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 4 Oct 2017 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC | View document |
| 4 Oct 2017 | CESSATION OF BRYAN ANTHONY THORNTON AS A PSC | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS MICHALIAS | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jan 2017 | COMPANY NAME CHANGED HIS MOTHERS VOICE LTD CERTIFICATE ISSUED ON 26/01/17 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR ANDREAS MICHALIAS | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 4 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 3 Dec 2015 | TERMINATE DIR APPOINTMENT | View document |
| 3 Dec 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 3 Dec 2015 | TERMINATE DIR APPOINTMENT | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR BRYAN THORNTON | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | View document |
| 1 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |