MAP SOLAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 26/03/2526 March 2025 | Registered office address changed from 43 Church Street Langham Oakham LE15 7JE England to 55 Station Road Beaconsfield HP9 1QL on 2025-03-26 |
| 22/01/2522 January 2025 | Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 43 Church Street Langham Oakham LE15 7JE on 2025-01-22 |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 03/01/233 January 2023 | Termination of appointment of Nicholas Criado Perez as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Austin Healey as a director on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Map Energy Funding Solutions Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Notification of Ledbb Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 55 Station Road Beaconsfield HP9 1QL on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Paul Lawrence Wheeler as a director on 2022-12-23 |
| 22/12/2222 December 2022 | Certificate of re-registration from Public Limited Company to Private |
| 22/12/2222 December 2022 | Re-registration from a public company to a private limited company |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Re-registration of Memorandum and Articles |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON HAMMOND |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY |
| 19/02/1919 February 2019 | SECRETARY APPOINTED MR ANDREW SWEENEY |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, OFFICER SIMON CHRISTOPHER HAMMOND |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR ANDREW SWEENEY |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 02/12/162 December 2016 | BALANCE SHEET |
| 02/12/162 December 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/12/162 December 2016 | AUDITORS' STATEMENT |
| 02/12/162 December 2016 | AUDITORS' REPORT |
| 02/12/162 December 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/12/162 December 2016 | REREG PRI TO PLC; RES02 PASS DATE:26/11/2016 |
| 02/12/162 December 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 21/10/1621 October 2016 | THE COMPANY AND THE BOARD RESOLVED TO ISSUE 49,999 ORDINARY SHARES OF £1 WITH RIGHTS EQUIVALENT TO THE EXISTING ORDINARY £1 SHARE OF THE COMPANY. 31/08/2016 |
| 20/10/1620 October 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085445830002 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED AUSTIN SEAN HEALEY |
| 27/02/1627 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1627 February 2016 | COMPANY NAME CHANGED MAP SOLAR 1 LIMITED CERTIFICATE ISSUED ON 27/02/16 |
| 20/02/1620 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085445830001 |
| 22/06/1522 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | DISS40 (DISS40(SOAD)) |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 26/05/1526 May 2015 | FIRST GAZETTE |
| 25/11/1425 November 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 12/11/1412 November 2014 | DISS40 (DISS40(SOAD)) |
| 11/11/1411 November 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM GALLANTS BUSINESS PARK LOWER ROAD EAST FARLEIGH MAIDSTONE KENT ME15 0JS ENGLAND |
| 07/09/137 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085445830001 |
| 07/09/137 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085445830002 |
| 24/05/1324 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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