UNDERGROUND MAPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 27/04/1827 April 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 14/08/1214 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES BRIAN PAYNE / 25/07/2011 |
| 19/08/1119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK KNOWLES / 25/07/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN PAYNE / 25/07/2011 |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM MANTUS HOUSE UNIT 5, CAPITAL PARK COMBE LANE WORMLEY SURREY GU8 5TJ ENGLAND |
| 26/08/0926 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM GORES FARM SUFFILED LANE PUTTENHAM SURREY GU3 1BQ |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM GORES FARM SUFFIELD LANE PUTTENHAM GUILDFORD GU3 1BQ |
| 15/08/0815 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0724 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: GORES FARM SUFFIELD LANE PUTTENHAM GUILDFORD SURREY GU3 1BQ |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/08/029 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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