UK MAPPING LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewCertificate of change of name

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09/09/259 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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15/11/2415 November 2024 Confirmation statement made on 2024-09-01 with updates

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15/11/2415 November 2024 Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-11-15

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01/11/241 November 2024 Registered office address changed from 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2024-11-01

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31/10/2431 October 2024 Cessation of Benjamin Hayter as a person with significant control on 2024-08-01

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31/10/2431 October 2024 Registered office address changed from 105 Southbourne Grove Bournemouth Dorset BH6 3QY to 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of Benjamin Hayter as a director on 2024-08-01

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Confirmation statement made on 2023-09-01 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/2019 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEST / 10/02/2020

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN WEST / 10/02/2020

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MRS JANET SUSAN WEST / 10/02/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW WEST / 10/02/2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN WEST / 12/01/2018

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEST / 12/01/2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/01/1624 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN WEST / 12/09/2013

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04/02/144 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEST / 12/09/2013

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 01/03/2011

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN WEST / 01/03/2011

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22/02/1222 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 1&2 THE BARN, OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA UK

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23/02/1123 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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14/01/1114 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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26/01/1026 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 07/09/2009

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET WEST / 07/09/2009

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13/01/0913 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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