| Name: |
MAPLE MANAGEMENT CONSULTING LIMITED
MAPLE MANAGEMENT CONSULTING LTD |
| Address: | 11 STONELEIGH ROAD, COVENTRY, ENGLAND, CV4 7AB |
| Incorporation Date: | 2004-12-07 |
| date | name | form type |
| 2022-05-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-03-01 | FIRST GAZETTE | GAZ1 |
| 2021-05-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-28 | 01/01/21 STATEMENT OF CAPITAL GBP 6 | SH01 |
| 2020-12-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-22 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | CS01 |
| 2019-03-29 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-19 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | CS01 |
| 2018-10-22 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | CS01 |
| 2018-10-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | CS01 |
| 2016-11-28 | SECRETARY'S CHANGE OF PARTICULARS / HARVINDER BOYAL-SETH / 28/11/2016 | CH03 |
| 2016-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WINDSOR SETH / 28/11/2016 | CH01 |
| 2016-04-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARVINDER BOYAL-SETH / 28/11/2016 | CH01 |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | CS01 |
| 2016-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM39 GOLF DRIVENUNEATONCV11 6LY | AD01 |
| 2015-08-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | 07/12/15 FULL LIST | AR01 |
| 2014-01-02 | 07/12/13 FULL LIST | AR01 |
| 2014-08-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 07/12/14 FULL LIST | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-07 | 07/12/12 FULL LIST | AR01 |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 07/12/11 FULL LIST | AR01 |
| 2011-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WINDSOR SETH / 07/12/2011 | CH01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-18 | 07/12/09 FULL LIST | AR01 |
| 2010-01-13 | COMPANY NAME CHANGED MAPLE I.T. SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 13/01/10 | CERTNM |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL WINDSOR SETH / 07/12/2009 | CH01 |
| 2010-03-03 | DIRECTOR APPOINTED MRS HARVINDER BOYAL-SETH | AP01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-02 | CHANGE OF NAME 22/10/2009 | RES15 |
| 2010-12-14 | 07/12/10 FULL LIST | AR01 |
| 2010-01-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM20 LEIGH ROADCARPENDERS PARKWATFORDHERTFORDSHIREWD19 5BJ | 287 |
| 2009-03-25 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM33-35 COTON ROADNUNEATONWARWICKSHIRECV11 5TP | 287 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL SETH / 20/05/2008 | 288c |
| 2008-10-31 | SECRETARY APPOINTED HARVINDER BOYAL-SETH | 288a |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-20 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-20 | SECRETARY'S CHANGE OF PARTICULARS / PUSHPA SETH / 20/05/2008 | 288c |
| 2008-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM20 LEIGH RODDCARPENDERS PARKWATFORDHERTFORDSHIREWD19 5BJ | 287 |
| 2008-10-31 | APPOINTMENT TERMINATED SECRETARY PUSHPA SETH | 288b |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-13 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-16 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-14 | DIRECTOR RESIGNED | 288b |
| 2004-12-14 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM:376 EUSTON ROADLONDONGREATER LONDONNW1 3BL | 287 |
| 2004-12-14 | SECRETARY RESIGNED | 288b |
Last update: 2022-08-07 09:56:36