MAP ENERGY FUNDING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 04/02/254 February 2025 | Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2025-02-04 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 23/05/2423 May 2024 | Change of details for Mr Paul Lawrence Wheeler as a person with significant control on 2024-05-23 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 30/01/2330 January 2023 | Termination of appointment of Nicholas Criado Perez as a director on 2023-01-19 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/07/2113 July 2021 | Second filing for the termination of Austin Sean Healey as a director |
| 08/06/218 June 2021 | Termination of appointment of Austin Sean Healey as a director on 2021-05-08 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE WHEELER / 03/06/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 09/04/179 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/05/1625 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | PREVEXT FROM 31/05/2015 TO 30/06/2015 |
| 27/05/1527 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN SEAN HEALEY / 05/07/2014 |
| 27/06/1427 June 2014 | SECOND FILING WITH MUD 02/05/14 FOR FORM AR01 |
| 10/06/1410 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12-16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA ENGLAND |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED AUSTIN SEAN HEALEY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAKE |
| 30/05/1330 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 02/05/122 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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