- Company Overview for BACK ON THE MAP LIMITED (05212073)
- Filing history for BACK ON THE MAP LIMITED (05212073)
- People for BACK ON THE MAP LIMITED (05212073)
- Charges for BACK ON THE MAP LIMITED (05212073)
- More for BACK ON THE MAP LIMITED (05212073)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 23 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 13 Mar 2024 | AP01 | Appointment of Mrs Jemma Brunniche as a director on 7 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mrs Helen Raymond as a director on 7 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Philip Gordon Ewing as a director on 7 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Miss Charlotte Hannah Fox as a director on 7 March 2024 | |
| 14 Nov 2023 | AP01 | Appointment of Mr Peter Harrison as a director on 9 November 2023 | |
| 10 Nov 2023 | TM01 | Termination of appointment of Pamela Todd as a director on 9 November 2023 | |
| 10 Nov 2023 | TM01 | Termination of appointment of Laura Calvert as a director on 9 November 2023 | |
| 31 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 04 Apr 2023 | AP01 | Appointment of Mr Kevin Dennis Rooney as a director on 1 April 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Michael Alan Smith as a director on 31 March 2023 | |
| 20 Mar 2023 | TM01 | Termination of appointment of Christine Susan Mccardle as a director on 9 March 2023 | |
| 20 Mar 2023 | TM01 | Termination of appointment of Marie Hazel Clark as a director on 9 March 2023 | |
| 16 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
| 16 Mar 2023 | MA | Memorandum and Articles of Association | |
| 15 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 16 Feb 2022 | MR04 | Satisfaction of charge 1 in full | |
| 16 Feb 2022 | MR04 | Satisfaction of charge 2 in full | |
| 09 Dec 2021 | CH01 | Director's details changed for Mrs Momotas Begum on 1 December 2021 | |
| 08 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mrs Momotas Begum as a director on 18 November 2021 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates |