CompaniesInTheUK

TRIMBLE MAPS LIMITED

Company number 04735063 ·

Active

99 filings

Date Filing
25 Jul 2026 Accounts for a small company made up to 2026-01-02 · 26 pages View document
16 May 2026 Resolutions · 3 pages View document
16 May 2026 Statement of company's objects · 2 pages View document
30 Apr 2026 RP01CS01 · 3 pages View document
28 Apr 2026 Statement of capital following an allotment of shares on 2025-04-21 · 3 pages View document
31 Jan 2026 Memorandum and Articles of Association · 14 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
12 Dec 2025 Resolutions · 2 pages View document
8 Dec 2025 Termination of appointment of Julie Ann Shepard as a director on 2025-11-28 · 1 page View document
8 Dec 2025 Termination of appointment of James Anthony Kirkland as a secretary on 2025-11-28 · 1 page View document
8 Dec 2025 Termination of appointment of James Anthony Kirkland as a director on 2025-11-28 · 1 page View document
8 Dec 2025 Appointment of Ms Justine Landseer Jones as a director on 2025-11-28 · 2 pages View document
2 Jun 2025 Accounts for a small company made up to 2025-01-03 · 29 pages View document
25 Apr 2025 Resolutions · 2 pages View document
25 Apr 2025 SH20 · 2 pages View document
25 Apr 2025 CAP-SS · 2 pages View document
25 Apr 2025 Statement of capital on 2025-04-25 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
24 Aug 2024 Accounts for a small company made up to 2023-12-29 · 30 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
24 Jul 2023 Accounts for a small company made up to 2022-12-30 · 29 pages View document
25 May 2023 Registered office address changed from Ground Floor, Baird House 15-17 st. Cross Street Hatton Garden London EC1N 8UW to 53-64 Chancery Lane Holborn London WC2A 1QS on 2023-05-25 · 1 page View document
6 Feb 2023 Director's details changed for Director Robbert Hendrik Herman Reeder on 2023-02-06 · 2 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
17 Mar 2021 Confirmation statement made on 2021-03-17 with updates · 4 pages View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Aug 2019 COMPANY NAME CHANGED ALK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/08/19 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
1 May 2018 RESIGN AS A DIRECTOR OF THE COMP WITH EFFECT , COMP SECRETARY IS INTSTRUCTED TO UPDATE THE DIRECTORS AND ARRANGE FOR FORM TM01 TO BE FILED 29/03/2018 View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III View document
24 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
10 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 May 2016 DIRECTOR APPOINTED MR ROBBERT HENDRIK HERMAN REEDER View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND View document
4 May 2016 DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS View document
13 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
11 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Apr 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM GROUND FLOOR BAIRD HOUSE 15-17 ST CROSS STREET HATTON GRADEN LONDON EC1N 8UW View document
15 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
15 Apr 2015 SAIL ADDRESS CREATED View document
11 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 May 2014 AUDITOR'S RESIGNATION View document
22 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jul 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM SUITE 10 BLOOMSBURY HOUSE 4 BLOOMSBURY SQUARE LONDON WC1A 2RP View document
24 Jun 2013 DIRECTOR APPOINTED JOHN ERNEST HUEY III View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RAJAT BAHRI View document
13 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
4 Apr 2013 DIRECTOR APPOINTED STEVEN WALTER BERGLUND View document
4 Apr 2013 DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND View document
4 Apr 2013 DIRECTOR APPOINTED RAJAT BAHRI View document
4 Apr 2013 SECRETARY APPOINTED JAMES ANTHONY KIRKLAND View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ALAIN KORNHAUSER View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KATHERINE KORNHAUSER View document
4 Apr 2013 APPOINTMENT TERMINATED, SECRETARY PAUL KORNHAUSER View document
13 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
14 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
3 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Aug 2010 SECTION 519 · 1 page View document
10 Jun 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
29 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
15 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
31 May 2007 SECRETARY'S PARTICULARS CHANGED View document
29 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
20 Nov 2006 S366A DISP HOLDING AGM 10/11/06 View document
5 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
22 Feb 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: SUITE 8 BLOOMSBURY HOUSE 4 BLOOMSBURY SQUARE LONDON WC1A 2RP View document
14 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
24 Jun 2004 SECRETARY RESIGNED View document
24 Jun 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
24 Jun 2004 NEW SECRETARY APPOINTED View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: TRAVROUTE SOFTWARE SUITE 595 2 OLD BROMPTON ROAD LONDON SW7 3QD View document
30 Sep 2003 SECRETARY RESIGNED View document
30 Sep 2003 NEW SECRETARY APPOINTED View document
26 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
26 Jun 2003 SECRETARY RESIGNED View document
26 Jun 2003 DIRECTOR RESIGNED View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB View document
19 Jun 2003 COMPANY NAME CHANGED EVER 2063 LIMITED CERTIFICATE ISSUED ON 19/06/03 View document
15 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document