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PEOPLEMAPS LIMITED

Company number 03904001

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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)
23 May 2019 CH01 Director's details changed for Mrs Anne Ellis on 23 May 2019
23 May 2019 CH03 Secretary's details changed for Mrs Anne Ellis on 23 May 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CH03 Secretary's details changed for Mrs Anne Gibbons Ellis on 3 May 2018
04 May 2018 CH01 Director's details changed for Mrs Anne Gibbons Ellis on 3 May 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
19 Jan 2017 CH03 Secretary's details changed for Mrs Anne Gibbons Ellis on 19 January 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016 TM01 Termination of appointment of Tony Mason as a director on 15 January 2016
26 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 21,148
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 21,148
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 TM01 Termination of appointment of Martin James Gibbons as a director on 9 July 2015
09 Jul 2015 TM01 Termination of appointment of Martin James Gibbons as a director on 9 July 2015
26 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 12,148
29 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AD01 Registered office address changed from South Wing 2, Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 29 April 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 12,148
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Stephen Sharp as a director