CompaniesInTheUK

MAPLE COMPUTING LTD

Company number 04865949 ·

Active

105 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Jul 2026 Satisfaction of charge 048659490001 in full · 1 page View document
1 Jul 2026 Registration of charge 048659490002, created on 2026-07-01 · 19 pages View document
19 Jun 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
29 May 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
28 May 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
14 May 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jun 2023 Confirmation statement · 3 pages Subscribers only
31 May 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
28 Nov 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
29 Sep 2022 Cessation of a person with significant control · 1 page Subscribers only
29 Sep 2022 Total exemption full accounts made up to 2021-10-28 · 8 pages View document
29 Sep 2022 Cessation of a person with significant control · 1 page Subscribers only
29 Sep 2022 Previous accounting period shortened from 2022-10-28 to 2021-12-31 · 1 page View document
4 Apr 2022 Registration of charge 048659490001, created on 2022-03-30 · 49 pages View document
2 Apr 2022 Resolutions View document
2 Apr 2022 Memorandum and Articles of Association · 22 pages View document
2 Apr 2022 Resolutions · 3 pages View document
9 Jan 2022 Termination of a director appointment · 1 page Subscribers only
9 Jan 2022 Termination of a secretary appointment · 1 page Subscribers only
9 Jan 2022 Termination of a director appointment · 1 page Subscribers only
9 Jan 2022 Termination of a director appointment · 1 page Subscribers only
8 Jan 2022 Appointment of a director · 2 pages Subscribers only
8 Jan 2022 Appointment of a director · 2 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Notice of a corporate person with significant control · 2 pages Subscribers only
2 Dec 2021 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2021-12-02 · 1 page View document
30 Nov 2021 Previous accounting period shortened from 2021-12-31 to 2021-10-28 · 1 page View document
29 Nov 2021 Filing · 22 pages Subscribers only
29 Nov 2021 Filing · 22 pages Subscribers only
11 Nov 2021 Resolutions View document
11 Nov 2021 Resolutions View document
11 Nov 2021 Change of share class name or designation · 2 pages View document
11 Nov 2021 Memorandum and Articles of Association · 18 pages View document
11 Nov 2021 Resolutions · 1 page View document
11 Nov 2021 Resolutions View document
28 Oct 2021 Annual accounts for the year ending 28 October 2021 View accounts
18 Oct 2021 Second filing of a statement of capital following an allotment of shares on 2012-04-30 · 4 pages View document
11 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 Confirmation statement Subscribers only
23 Jul 2020 Cessation of a person with significant control Subscribers only
23 Jul 2020 Change of details of a person with significant control Subscribers only
23 Jul 2020 Change of details of a person with significant control Subscribers only
14 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jun 2019 Confirmation statement Subscribers only
1 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Jun 2018 Confirmation statement Subscribers only
23 Mar 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jun 2017 Confirmation statement Subscribers only
9 Mar 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Jun 2016 Annual return Subscribers only
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jul 2015 Annual return Subscribers only
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Mar 2015 Annual return · 7 pages Subscribers only
9 Mar 2015 Change of director's details Subscribers only
9 Mar 2015 Annual return Subscribers only
6 Mar 2015 Annual return Subscribers only
14 Jul 2014 Annual return Subscribers only
14 Jul 2014 Annual return · 6 pages Subscribers only
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual return Subscribers only
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Aug 2012 Annual return Subscribers only
29 Aug 2012 Annual return Subscribers only
16 May 2012 Statement of capital following an allotment of shares on 2012-04-30 · 4 pages View document
16 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 98 View document
30 Apr 2012 Annual return Subscribers only
23 Feb 2012 Appointment of a director Subscribers only
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2011 Annual return Subscribers only
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Aug 2010 Annual return Subscribers only
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Feb 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009 View document
11 Jan 2010 Appointment of a director Subscribers only
29 Dec 2009 COMPANY NAME CHANGED E SERVER LTD CERTIFICATE ISSUED ON 29/12/09 View document
29 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Aug 2009 Filing Subscribers only
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Sep 2008 Filing Subscribers only
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Aug 2007 Filing Subscribers only
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Aug 2006 Filing Subscribers only
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
25 Aug 2005 Filing Subscribers only
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Jun 2005 Filing Subscribers only
17 Jun 2005 Filing Subscribers only
17 Jun 2005 Filing Subscribers only
17 Jun 2005 Filing Subscribers only
1 Sep 2004 Filing Subscribers only
13 Aug 2003 Incorporation Subscribers only