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LOCATION MAPS LIMITED

Company number 02425202

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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)
05 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 16,660
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 16,660
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 16,660
22 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
06 Apr 2011 SH06 Cancellation of shares. Statement of capital on 6 April 2011
  • GBP 16,660
16 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2011 SH03 Purchase of own shares.
15 Feb 2011 AP01 Appointment of Sharon Elizabeth Blackman Wright as a director
15 Feb 2011 TM01 Termination of appointment of David Webb as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AD01 Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU341HG England on 18 August 2010
04 Aug 2010 AD01 Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 4 August 2010
25 May 2010 TM01 Termination of appointment of Michael Best as a director
29 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Michael Richard Best on 4 February 2010