MAP MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Change of details for Mrs Kirstie Norwood as a person with significant control on 2025-09-24 |
| 24/09/2524 September 2025 New | Secretary's details changed for Mr Michael Norwood on 2025-09-24 |
| 24/09/2524 September 2025 New | Director's details changed for Mrs Kirstie Norwood on 2025-09-24 |
| 24/09/2524 September 2025 New | Director's details changed for Mr Michael Norwood on 2025-09-24 |
| 24/09/2524 September 2025 New | Change of details for Mr Michael Norwood as a person with significant control on 2025-09-24 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-11-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 24/09/2424 September 2024 | Change of details for Mr Michael Norwood as a person with significant control on 2024-09-11 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 24/08/2324 August 2023 | Second filing of Confirmation Statement dated 2022-10-31 |
| 21/08/2321 August 2023 | Notification of Kirstie Norwood as a person with significant control on 2020-10-28 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 11/01/2211 January 2022 | Particulars of variation of rights attached to shares |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2020-10-27 |
| 21/12/2121 December 2021 | Cessation of Kirstie Norwood as a person with significant control on 2021-11-25 |
| 21/12/2121 December 2021 | Change of details for Mr Michael Norwood as a person with significant control on 2020-10-28 |
| 20/12/2120 December 2021 | Change of details for Mr Michael Norwood as a person with significant control on 2021-11-25 |
| 20/12/2120 December 2021 | Notification of Kirstie Norwood as a person with significant control on 2020-10-28 |
| 15/12/2115 December 2021 | Second filing of Confirmation Statement dated 2020-10-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Secretary's details changed for Mr Michael Norwood on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mr Michael Norwood on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mr Michael Norwood as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from C/O Desai & Co 2nd Floor Northside House Mount Pleasant Cockfosters Hertfordshire EN4 9EB United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2021-11-23 |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 02/12/202 December 2020 | Confirmation statement made on 2020-10-31 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/08/2029 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 92 CUFFLEY HILL GOFFS OAK EN7 5EX UNITED KINGDOM |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 14/02/1814 February 2018 | DISS40 (DISS40(SOAD)) |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/11/161 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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