MAP NETWORK SOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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21/07/2521 July 2025 NewNotification of Carlin Family Office Ltd as a person with significant control on 2025-03-13

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21/07/2521 July 2025 NewCessation of Michael Gerard Carlin as a person with significant control on 2025-03-13

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12/03/2512 March 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-07-18 with updates

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18/07/2418 July 2024 Director's details changed for Mr Michael Gerard Carlin on 2024-07-01

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18/07/2418 July 2024 Change of details for Mr Michael Gerard Carlin as a person with significant control on 2024-07-01

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-18 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/03/192 March 2019 DISS40 (DISS40(SOAD))

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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05/02/195 February 2019 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/02/1620 February 2016 DISS40 (DISS40(SOAD))

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17/02/1617 February 2016 Annual return made up to 18 November 2015 with full list of shareholders

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16/02/1616 February 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/12/144 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/12/136 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/08/1330 August 2013 30/09/12 TOTAL EXEMPTION FULL

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01/03/131 March 2013 Annual return made up to 18 November 2012 with full list of shareholders

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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02/10/122 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/11/1118 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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18/07/1118 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID PERCIVAL

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRKS

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG

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21/09/1021 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PERCIVAL / 16/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCIVAL / 16/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD CARLIN / 16/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BIRKS / 16/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LONG / 16/09/2010

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 22 PORTRACK GRANGE ROAD STOCKTON-ON-TEES TS18 2PH

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KEIGHLEY

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01/10/091 October 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR APPOINTED ANDREW LONG

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10/11/0810 November 2008 DIRECTOR AND SECRETARY APPOINTED DAVID PERCIVAL

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10/11/0810 November 2008 DIRECTOR APPOINTED DAVID JOHN KEIGHLEY

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 22 PORTRACK GRANGE ROAD STOCKTON-ON-TEES DURHAM TS18 2PH

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10/11/0810 November 2008 DIRECTOR APPOINTED ANDREW PETER BIRKS

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10/11/0810 November 2008 DIRECTOR APPOINTED MICHAEL GERARD CARLIN

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY MARGARET DAVIES

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR EMMA WATTS

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16/09/0816 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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