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TRIMBLE MAPS LIMITED

Company number 04735063

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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)
24 Aug 2024 AA Accounts for a small company made up to 29 December 2023
01 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
24 Jul 2023 AA Accounts for a small company made up to 30 December 2022
25 May 2023 AD01 Registered office address changed from Ground Floor, Baird House 15-17 st. Cross Street Hatton Garden London EC1N 8UW to 53-64 Chancery Lane Holborn London WC2A 1QS on 25 May 2023
06 Feb 2023 CH01 Director's details changed for Director Robbert Hendrik Herman Reeder on 6 February 2023
01 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
07 Sep 2021 AA Full accounts made up to 1 January 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
22 Feb 2021 TM01 Termination of appointment of John Henry Gale Heelas as a director on 5 February 2021
22 Feb 2021 AP01 Appointment of Julie Ann Shepard as a director on 5 February 2021
23 Sep 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-28
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
01 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Resign as a director of the comp with effect , comp secretary is intstructed to update the directors and arrange for form TM01 to be filed 29/03/2018
11 Apr 2018 TM01 Termination of appointment of John Ernest Huey Iii as a director on 1 April 2018
24 Aug 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AP01 Appointment of Mr Robbert Hendrik Herman Reeder as a director on 2 May 2016