THE MAPPING COMPANY (UK) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-31 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/06/2413 June 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/09/1620 September 2016 ADOPT ARTICLES 06/09/2016

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20/09/1620 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 100

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09/02/169 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM LITTLE CUTSEY CUTSEY TRULL TAUNTON SOMERSET TA3 7NY

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HELEN BOURCHIER ROSE / 05/02/2013

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES ROSE / 05/02/2013

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM LITTLE CUTSEY CUTSEY TRULL TAUNTON SOMERSET TA3 7NY UNITED KINGDOM

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05/02/135 February 2013 SAIL ADDRESS CHANGED FROM: LOWER COOMBE FARM WEST BUCKLAND WELLINGTON SOMERSET TA21 9LW

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM LOWER COMBE FARM, WEST BUCKLAND WELLINGTON SOMERSET TA21 9LW

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/04/1216 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/04/1127 April 2011 Annual return made up to 31 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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17/03/1017 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/03/1017 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES ROSE / 16/03/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/04/0920 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/07/0822 July 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/11/0715 November 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/04/0514 April 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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23/04/0423 April 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 SECRETARY RESIGNED

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 NEW SECRETARY APPOINTED

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31/01/0331 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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