MAPLE TREE MED CAN CONSULTANCY LTD: Filings
Overview
| Company Name | MAPLE TREE MED CAN CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11998700 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MAPLE TREE MED CAN CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Drew Dingley as a person with significant control on Jun 01, 2025 | 5 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Drew Dingley as a person with significant control on Jun 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Michael Philip Barnes as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jul 07, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Notification of Michael Philip Barnes as a person with significant control on May 14, 2025 | 2 pages | PSC01 | ||||||||||
Registered office address changed from , Walnut Lodge Beaudesert Lane, Henley-in-Arden, B95 5JY, England to 29 Adeline Gardens Newcastle upon Tyne NE3 4JQ on May 29, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Drew Dingley as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Deacon as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Hannah Deacon as a person with significant control on May 05, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Change of details for Ms Hannah Deacon as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from , 26 Red Lane 26 Red Lane, Burton Green, Kenilworth, CV8 1NZ, England to 29 Adeline Gardens Newcastle upon Tyne NE3 4JQ on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Ms Hannah Deacon as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Hannah Deacon on Aug 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Hannah Deacon on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ms Hannah Deacon as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0