MAP CONTRACT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 12/12/2312 December 2023 | Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU on 2023-12-12 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 20/07/2120 July 2021 | Director's details changed for Mr Mark Anthony Creed on 2021-07-20 |
| 20/07/2120 July 2021 | Director's details changed for Mr Mark Anthony Creed on 2021-07-20 |
| 20/07/2120 July 2021 | Change of details for Mr Mark Anthony Creed as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Change of details for Mr Mark Anthony Creed as a person with significant control on 2021-07-20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 04/11/194 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY CREED / 31/01/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CREED / 31/01/2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW HOOKWAY / 28/01/2018 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/03/168 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/02/1516 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM PROJECT HOUSE 6 RAVEN ROAD SOUTH WOODFORD E18 1HB UNITED KINGDOM |
| 25/03/1325 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARK |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED PAUL MATTHEW HOOKWAY |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MARK ANTHONY CREED |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/03/1214 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/03/114 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | CURREXT FROM 31/01/2010 TO 31/05/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA HOOKWAY |
| 23/02/1023 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HOOKWAY / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANNE CLARK / 01/10/2009 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MRS LISA HOOKWAY |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MS DEBORAH ANNE CLARK |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 29/01/0929 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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