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CPL MAPS & MEDIA LTD

Company number 13348889

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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)
21 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2024	TM01	Termination of appointment of Ian Clifford Green as a director on 12 September 2024	View PDF Termination of appointment of Ian Clifford Green as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Bernard Dare as a director on 12 September 2024	View PDF Termination of appointment of Bernard Dare as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Mr Ian Whitfield as a director on 12 September 2024	View PDF Appointment of Mr Ian Whitfield as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Ian Clifford Green as a person with significant control on 12 September 2024	View PDF Cessation of Ian Clifford Green as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC07	Cessation of Bernard Dare as a person with significant control on 12 September 2024	View PDF Cessation of Bernard Dare as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC02	Notification of Sbs 2022 Ltd as a person with significant control on 12 September 2024	View PDF Notification of Sbs 2022 Ltd as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AAMD	Amended total exemption full accounts made up to 30 April 2022	View PDF Amended total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to Oakwood House Swaines Ind. Estate Ashingdon Road Rochford Essex SS4 1RG on 12 July 2021	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to Oakwood House Swaines Ind. Estate Ashingdon Road Rochford Essex SS4 1RG on 12 July 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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