VOXELMAPS LTD
Company number 12114255 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 22 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Jun 2026 | Cessation of Voxelmaps Inc as a person with significant control on 2019-07-20 · 1 page | View document |
| 19 Jun 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Jun 2026 | Resolutions · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Peter Michael Atalla as a director on 2025-11-19 · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr James Sher as a director on 2025-11-19 · 2 pages | View document |
| 27 Nov 2025 | Registered office address changed from Suite 208 Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE to 162-164 High Street Rayleigh Essex SS6 7BS on 2025-11-27 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Termination of appointment of Aaron Corbin Ashby-Gittins as a director on 2024-09-23 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Mar 2022 | Appointment of Mr Aaron Corbin Ashby-Gittins as a director on 2022-03-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 13 Jul 2021 | Director's details changed for Mr Peter Michael Atalla on 2021-07-13 · 2 pages | View document |
| 7 Jul 2021 | Secretary's details changed for Mr Peter Atalla on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Secretary's details changed for Mr Peter Atalla on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Secretary's details changed for Mr Aaron Corbin Ashby Gittins on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Director's details changed for Mr Peter Michael Atalla on 2021-07-06 · 2 pages | View document |
| 20 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2021 | PREVEXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 4 Sep 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM FOUNDRY BUILDING 2 SMITHS SQUARE 77 FULHAM PALACE ROAD LONDON W6 8AF | View document |
| 28 Nov 2019 | SECRETARY APPOINTED MR AARON CORBIN ASHBY GITTINS | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 29 CASTLENAU MANSIONS CASTELNAU BARNES LONDON SW13 9QU UNITED KINGDOM | View document |
| 20 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |