MAP SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Appointment of Mr Denver Perkins as a director on 2025-01-13

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14/01/2514 January 2025 Termination of appointment of Andrew Perkins as a secretary on 2025-01-14

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14/01/2514 January 2025 Appointment of Mrs Nicola Perkins as a secretary on 2025-01-13

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14/01/2514 January 2025 Appointment of Mrs Nicola Perkins as a director on 2025-01-13

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13/01/2513 January 2025 Termination of appointment of James Denbigh as a director on 2025-01-13

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13/01/2513 January 2025 Confirmation statement made on 2024-11-20 with no updates

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04/11/244 November 2024 Termination of appointment of Alka Vibha Patel as a director on 2024-10-30

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30/10/2430 October 2024 Appointment of Mr Alka Vibha Patel as a director on 2024-10-28

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-20 with no updates

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12/12/2212 December 2022 Confirmation statement made on 2022-11-20 with no updates

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04/03/224 March 2022 Confirmation statement made on 2021-11-20 with no updates

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17/01/2217 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 4 BURGHLEY ROAD SKEGNESS LINCOLNSHIRE PE25 3NJ

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/01/1623 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/01/1514 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/03/1426 March 2014 DISS40 (DISS40(SOAD))

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25/03/1425 March 2014 FIRST GAZETTE

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24/03/1424 March 2014 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/02/138 February 2013 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/01/1211 January 2012 Annual return made up to 20 November 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/03/112 March 2011 Annual return made up to 20 November 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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17/02/1017 February 2010 Annual return made up to 20 November 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DENBIGH / 20/11/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERKINS / 20/11/2009

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20/11/0820 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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