UNDERGROUND MAPPING LIMITED

Company number 04258541 ·

Active

80 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 5 pages View document
13 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
11 Mar 2026 Termination of appointment of Nigel Patrick Knowles as a director on 2026-03-10 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-07-25 with updates · 5 pages View document
26 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
30 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
9 Aug 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
27 Apr 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
27 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
30 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
31 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
28 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
30 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
14 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
19 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
19 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / CHARLES BRIAN PAYNE / 25/07/2011 View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN PAYNE / 25/07/2011 View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK KNOWLES / 25/07/2011 View document
26 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
26 Jul 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
26 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
26 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
26 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM MANTUS HOUSE UNIT 5, CAPITAL PARK COMBE LANE WORMLEY SURREY GU8 5TJ ENGLAND View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM GORES FARM SUFFILED LANE PUTTENHAM SURREY GU3 1BQ View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
15 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
15 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
15 Aug 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM GORES FARM SUFFIELD LANE PUTTENHAM GUILDFORD GU3 1BQ View document
24 Aug 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS View document
17 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
30 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
21 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
13 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
9 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
16 Aug 2004 RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS View document
16 Aug 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: GORES FARM SUFFIELD LANE PUTTENHAM GUILDFORD SURREY GU3 1BQ View document
8 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
8 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
8 Oct 2003 RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS View document
9 Aug 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
9 Aug 2001 DIRECTOR RESIGNED View document
9 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 SECRETARY RESIGNED View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
9 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document