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MAPMECHANICS LIMITED

Company number 02129484

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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)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 99	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 99 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	View PDF Annual return made up to 31 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
10 Oct 2013	CERTNM	Company name changed kingswood LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-07	View PDF Company name changed kingswood LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-07 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for Ms Mary Short on 8 April 2013	View PDF Director's details changed for Ms Mary Short on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for Mr Christopher John Greenwood on 8 April 2013	View PDF Director's details changed for Mr Christopher John Greenwood on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH03	Secretary's details changed for Mr Christopher John Greenwood on 8 April 2013	View PDF Secretary's details changed for Mr Christopher John Greenwood on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Mar 2009	CAP-SS	Solvency statement dated 30/03/09	View PDF Solvency statement dated 30/03/09 - link opens in a new window - 1 page (1 page)
31 Mar 2009	CAP-MDSC	Min detail amend capital eff 30/03/09	View PDF Min detail amend capital eff 30/03/09 - link opens in a new window - 1 page (1 page)
31 Mar 2009	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)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)

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