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BACK ON THE MAP ENTERPRISES LIMITED

Company number 07387041

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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)
12 Sep 2024 AA Accounts for a small company made up to 31 March 2024
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
30 Apr 2024 PSC02 Notification of Back on the Map Limited as a person with significant control on 30 April 2024
30 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 30 April 2024
17 Oct 2023 AA Accounts for a small company made up to 31 March 2023
25 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Eddy Moore as a director on 1 April 2023
05 Apr 2023 TM01 Termination of appointment of Kevin Dennis Rooney as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Michael Alan Smith as a director on 1 April 2023
04 Apr 2023 ANNOTATION Rectified The TM01 was removed from the public register on 12/07/2023 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
12 Jul 2021 MA Memorandum and Articles of Association
12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2021 AP01 Appointment of Ms Tina Lowes as a director on 6 May 2021
23 Sep 2020 AA Accounts for a small company made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
14 Feb 2020 AP01 Appointment of Ms Elizabeth Ann Mcevoy as a director on 30 January 2020
14 Feb 2020 AP01 Appointment of Ms Victoria Anita Cole as a director on 30 January 2020
06 Dec 2019 MA Memorandum and Articles of Association
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association