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TUBE MAP LIMITED

Company number 08640570

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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)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Dec 2020 PSC04 Change of details for Nikki Welch as a person with significant control on 11 December 2020
15 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jul 2018 PSC04 Change of details for Nikki Welch as a person with significant control on 28 July 2018
29 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 10 August 2017
10 Aug 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to Southgate Chambers Southgate Street 37-39 Southgate Street Winchester SO23 9EH on 10 August 2017
01 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
18 Jul 2016 TM01 Termination of appointment of Fiona Ann Alder as a director on 22 June 2016
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Apr 2016 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015