MAP BPM LIMITED

Company Documents

DateDescription
19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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21/12/2321 December 2023 Application to strike the company off the register

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29/11/2329 November 2023 Previous accounting period extended from 2023-05-31 to 2023-08-31

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-05-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-04 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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04/10/214 October 2021 Notification of Anne Clark as a person with significant control on 2021-06-01

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04/10/214 October 2021 Change of details for Mr Malcolm Clark as a person with significant control on 2021-06-01

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/09/192 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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03/09/183 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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08/09/178 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR APPOINTED MALCOLM CLARK

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/05/1010 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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