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Dato Capital United Kingdom

Mapmechanics LTD

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Reports

Extended Company Report with Annual Accounts MAPMECHANICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MAPMECHANICS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-03-31

KINGSWOOD LIMITED

Details

Company type Private Limited Company, Active
Company Number 02129484
Record last updated Friday, March 8, 2019 2:56:54 AM UTC
Official Address Canal Court 155 High Street Brentford Middlesex Tw88ja Syon
There are 12 companies registered at this street
Postal Code TW88JA
Sector domestic, software, development

Charts

Visits

MAPMECHANICS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 6, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Nov 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 3, 2017 Confirmation statement made , with updates 2599294... Confirmation statement made , with updates 2599294...
Financials Aug 12, 2016 Annual accounts Annual accounts
Financials Aug 12, 2016 Annual accounts 2597699... Annual accounts 2597699...
Registry Jul 13, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 13, 2016 Statement of satisfaction of a charge / full / charge no 1 2597575... Statement of satisfaction of a charge / full / charge no 1 2597575...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 5, 2016 Annual return Annual return
Registry Apr 5, 2016 Annual return 2597157... Annual return 2597157...
Financials Sep 2, 2015 Annual accounts Annual accounts
Financials Sep 2, 2015 Annual accounts 2595636... Annual accounts 2595636...
Registry Aug 18, 2015 Resignation of one Director Resignation of one Director
Registry Aug 18, 2015 Resignation of a woman Resignation of a woman
Registry Aug 18, 2015 Resignation of one Director Resignation of one Director
Registry May 12, 2015 Annual return Annual return
Registry May 12, 2015 Annual return 2595163... Annual return 2595163...
Financials Aug 4, 2014 Annual accounts Annual accounts
Financials Aug 4, 2014 Annual accounts 2593367... Annual accounts 2593367...
Registry May 29, 2014 Change of particulars for director Change of particulars for director
Registry May 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2014 Appointment of a person as Director 2593087... Appointment of a person as Director 2593087...
Registry May 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry May 29, 2014 Change of particulars for director Change of particulars for director
Registry May 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2014 Appointment of a person as Director 2593087... Appointment of a person as Director 2593087...
Registry May 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2014 Resolution Resolution
Registry May 20, 2014 Resolution 1753641... Resolution 1753641...
Registry May 16, 2014 Return of allotment of shares Return of allotment of shares
Registry May 16, 2014 Return of allotment of shares 2593031... Return of allotment of shares 2593031...
Registry Apr 10, 2014 Annual return Annual return
Registry Apr 10, 2014 Annual return 2592883... Annual return 2592883...
Financials Nov 22, 2013 Annual accounts Annual accounts
Financials Nov 22, 2013 Annual accounts 2591682... Annual accounts 2591682...
Registry Oct 10, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Registry Oct 10, 2013 Change of particulars for director 2591499... Change of particulars for director 2591499...
Registry Oct 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2013 Company name change Company name change
Registry Oct 10, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Registry Oct 10, 2013 Change of particulars for director 2591499... Change of particulars for director 2591499...
Registry Oct 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 2, 2013 Annual return Annual return
Registry Apr 2, 2013 Annual return 2590699... Annual return 2590699...
Financials Oct 9, 2012 Annual accounts Annual accounts
Financials Oct 9, 2012 Annual accounts 2589354... Annual accounts 2589354...
Registry Apr 2, 2012 Annual return Annual return
Registry Apr 2, 2012 Annual return 2588557... Annual return 2588557...
Financials Dec 3, 2011 Annual accounts Annual accounts
Financials Dec 3, 2011 Annual accounts 2626838... Annual accounts 2626838...
Registry Mar 31, 2011 Annual return Annual return
Registry Mar 31, 2011 Annual return 2601560... Annual return 2601560...
Financials Nov 11, 2010 Annual accounts Annual accounts
Financials Nov 11, 2010 Annual accounts 2659153... Annual accounts 2659153...
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 30, 2009 Annual accounts Annual accounts
Financials Sep 30, 2009 Annual accounts 1964575... Annual accounts 1964575...
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 29, 2009 Annual return 2606875... Annual return 2606875...
Registry Mar 31, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 31, 2009 Solvency statement Solvency statement
Registry Mar 31, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Mar 31, 2009 Resolution Resolution
Registry Mar 31, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 31, 2009 Solvency statement Solvency statement
Registry Mar 31, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Mar 31, 2009 Resolution Resolution
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Annual return 2626914... Annual return 2626914...
Financials Sep 8, 2008 Annual accounts Annual accounts
Financials Sep 8, 2008 Annual accounts 8270894... Annual accounts 8270894...
Registry Jan 10, 2008 Annual return Annual return
Registry Jan 10, 2008 Annual return 1753694... Annual return 1753694...
Financials Dec 19, 2007 Annual accounts Annual accounts
Financials Dec 19, 2007 Annual accounts 1945014... Annual accounts 1945014...
Registry Jan 19, 2007 Annual return Annual return
Registry Jan 19, 2007 Annual return 1832735... Annual return 1832735...
Financials Dec 4, 2006 Annual accounts Annual accounts
Financials Dec 4, 2006 Annual accounts 1788160... Annual accounts 1788160...
Registry Sep 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2006 Particulars of a mortgage or charge 1867129... Particulars of a mortgage or charge 1867129...
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 31, 2006 Annual return 1789008... Annual return 1789008...
Financials Sep 6, 2005 Annual accounts Annual accounts
Financials Sep 6, 2005 Annual accounts 1753694... Annual accounts 1753694...
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 17, 2005 Annual return 1831521... Annual return 1831521...
Financials Oct 8, 2004 Annual accounts Annual accounts
Financials Oct 8, 2004 Annual accounts 1752918... Annual accounts 1752918...
Financials Jan 29, 2004 Annual accounts Annual accounts
Financials Jan 29, 2004 Annual accounts 1866771... Annual accounts 1866771...

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