THE MAP CONSORTIUM LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2024-06-30

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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12/08/2412 August 2024 Cessation of Fiona Lesley Bennett as a person with significant control on 2024-08-06

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12/08/2412 August 2024 Termination of appointment of Fiona Lesley Bennett as a director on 2024-08-06

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10/07/2410 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 CURRSHO FROM 01/07/2019 TO 30/06/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 PREVSHO FROM 02/07/2019 TO 01/07/2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 02/07/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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02/07/182 July 2018 Annual accounts for year ending 02 Jul 2018

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12/01/1812 January 2018 02/07/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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02/07/172 July 2017 Annual accounts for year ending 02 Jul 2017

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01/11/161 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 02/07/16

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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02/07/162 July 2016 Annual accounts for year ending 02 Jul 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 2 July 2015

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06/07/156 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts for year ending 02 Jul 2015

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03/01/153 January 2015 Annual accounts small company total exemption made up to 2 July 2014

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08/07/148 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts for year ending 02 Jul 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 2 July 2013

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23/07/1323 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 2 July 2012

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03/08/123 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 2 July 2011

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22/07/1122 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 2 July 2010

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16/08/1016 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY BENNETT / 03/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANGLEY INGRAM HIGGINS / 03/07/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 2 July 2009

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03/08/093 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 2 July 2008

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY BELINDA FARRELL

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01/08/081 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 2 July 2007

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11/09/0711 September 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/06

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05/09/065 September 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/05

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09/08/059 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/04

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01/02/051 February 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 02/07/04

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27/07/0427 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 NEW SECRETARY APPOINTED

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 SECRETARY RESIGNED

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13/07/0313 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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