MAP SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 17 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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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
UNIT S1 ALLEN HOUSE
THE MALTINGS, STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX

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24/01/1424 January 2014 COMPANY NAME CHANGED TOTAL CONTRACT MANAGEMENT LTD
CERTIFICATE ISSUED ON 24/01/14

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24/01/1424 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/139 December 2013 Annual return made up to 17 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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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/04/139 April 2013 DISS40 (DISS40(SOAD))

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08/04/138 April 2013 Annual return made up to 17 November 2012 with full list of shareholders

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19/03/1319 March 2013 FIRST GAZETTE

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

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/01/1231 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 17 KNIGHT STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AT UNITED KINGDOM

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/02/1123 February 2011 Annual return made up to 17 November 2010 with full list of shareholders

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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