MAP FINANCIAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 18/09/1718 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/15 |
| 18/09/1718 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016 |
| 18/09/1718 September 2017 | SECOND FILED SH01 - 20/10/16 STATEMENT OF CAPITAL GBP 4 |
| 03/08/173 August 2017 | CESSATION OF RAJEEV BOURI AS A PSC |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV BOURI |
| 25/10/1625 October 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 3 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM, UNIT 2 BOWDEN DRIVE PADGE ROAD, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 2JY |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 01/06/161 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 16/05/1516 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY RUDDIMAN / 23/07/2012 |
| 13/04/1213 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV BOURI / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDSAY RUDDIMAN / 17/08/2011 |
| 17/08/1117 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM THOMAS LOUGHREY / 17/08/2011 |
| 16/03/1116 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM THOMAS LOUGHREY / 22/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDSAY RUDDIMAN / 22/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV BOURI / 22/07/2010 |
| 19/03/1019 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | MEMORANDUM OF ASSOCIATION |
| 24/06/0924 June 2009 | ALTER MEMORANDUM 19/06/2009 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 29 MAURICE DRIVE, NOTTINGHAM, NG3 5GF |
| 01/12/081 December 2008 | DIRECTOR APPOINTED RAJEEV BOURI |
| 01/12/081 December 2008 | DIRECTOR APPOINTED LIAM THOMAS LOUGHREY |
| 01/12/081 December 2008 | DIRECTOR APPOINTED NEIL LINDSAY RUDDIMAN |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 10 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE |
| 01/12/081 December 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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