MAP AUTOMATION LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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30/11/2430 November 2024 Confirmation statement made on 2024-11-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Change of share class name or designation

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20/11/2320 November 2023 Memorandum and Articles of Association

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17/11/2317 November 2023 Notification of Andrew George Merriman as a person with significant control on 2023-11-06

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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17/11/2317 November 2023 Change of details for Mr John Merriman as a person with significant control on 2023-11-06

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03/11/233 November 2023 Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot L34 3LG England to 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 2023-11-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-31 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM UNIT 4 VANGUARD WAY MARINE TECHNOLOGY PARK BIRKENHEAD MERSEYSIDE CH41 9HX ENGLAND

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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20/07/1620 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100508770001

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22/06/1622 June 2016 10/06/16 STATEMENT OF CAPITAL GBP 100

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 161 COLLEGE STREET ST HELENS MERSEYSIDE WA10 1TY UNITED KINGDOM

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERRIMAN / 10/06/2016

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10/06/1610 June 2016 DIRECTOR APPOINTED MR ANDREW MERRIMAN

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25/05/1625 May 2016 COMPANY NAME CHANGED E & I ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 25/05/16

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BARTON

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19/04/1619 April 2016 DIRECTOR APPOINTED MR JOHN MERRIMAN

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08/03/168 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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