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MAPLE MANAGEMENT CONSULTING LIMITED

Company number 05307125

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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)
02 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Neal Windsor Seth on 7 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AP01 Appointment of Mrs Harvinder Boyal-Seth as a director
18 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Neal Windsor Seth on 7 December 2009
13 Jan 2010 CERTNM Company name changed maple I.T. solutions LIMITED\certificate issued on 13/01/10
  • RES15 ‐ Change company name resolution on 2009-10-22
13 Jan 2010 CONNOT Change of name notice
02 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 287 Registered office changed on 03/07/2009 from 33-35 coton road nuneaton warwickshire CV11 5TP
25 Mar 2009 363a Return made up to 07/12/08; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from 20 leigh road carpenders park watford hertfordshire WD19 5BJ
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 288a Secretary appointed harvinder boyal-seth
31 Oct 2008 288b Appointment terminated secretary pushpa seth
20 May 2008 363a Return made up to 07/12/07; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from 20 leigh rodd carpenders park watford hertfordshire WD19 5BJ
20 May 2008 288c Secretary's change of particulars / pushpa seth / 20/05/2008