Companies House does not verify the accuracy of the information filed

Advanced company search

MAPMECHANICS LIMITED

Company number 02129484

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2017	PSC07	Cessation of Chris John Greenwood as a person with significant control on 3 November 2017	View PDF Cessation of Chris John Greenwood as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	PSC07	Cessation of Mary Short as a person with significant control on 3 November 2017	View PDF Cessation of Mary Short as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	SH19	Statement of capital on 27 October 2017 GBP 180	View PDF Statement of capital on 27 October 2017 GBP 180 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	CAP-SS	Solvency Statement dated 23/10/17	View PDF Solvency Statement dated 23/10/17 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC04	Change of details for Mr Chris John Greenwood as a person with significant control on 6 April 2016	View PDF Change of details for Mr Chris John Greenwood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Mary Short as a person with significant control on 6 April 2016	View PDF Notification of Mary Short as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Christopher John Greenwood on 30 June 2017	View PDF Director's details changed for Mr Christopher John Greenwood on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CH03	Secretary's details changed for Mr Christopher John Greenwood on 30 June 2017	View PDF Secretary's details changed for Mr Christopher John Greenwood on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CH01	Director's details changed for Ms Mary Short on 30 June 2017	View PDF Director's details changed for Ms Mary Short on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 99	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 99 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2015	TM01	Termination of appointment of Theresa Anne Barlow as a director on 18 August 2015	View PDF Termination of appointment of Theresa Anne Barlow as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 99	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 99 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
29 May 2014	CH01	Director's details changed for Mr Paul Dawsey on 29 May 2014	View PDF Director's details changed for Mr Paul Dawsey on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AP01	Appointment of Mrs Theresa Anne Barlow as a director	View PDF Appointment of Mrs Theresa Anne Barlow as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	AP01	Appointment of Mr David Russell Cockrell as a director	View PDF Appointment of Mr David Russell Cockrell as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	AP01	Appointment of Mr Paul Dawsey as a director	View PDF Appointment of Mr Paul Dawsey as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?