MAP BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Accounts for a dormant company made up to 2024-09-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with updates

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20/11/2420 November 2024 Director's details changed for Mr Michael Gerard Carlin on 2024-07-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-09-30

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14/02/2414 February 2024 Compulsory strike-off action has been discontinued

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14/02/2414 February 2024 Compulsory strike-off action has been discontinued

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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09/02/249 February 2024 Confirmation statement made on 2023-11-18 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-18 with updates

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07/11/227 November 2022 Registration of charge 045913130002, created on 2022-11-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Current accounting period shortened from 2022-11-30 to 2022-09-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Director's details changed for Melissa Jayne Carlin on 2021-11-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/02/1620 February 2016 DISS40 (DISS40(SOAD))

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17/02/1617 February 2016 Annual return made up to 18 November 2015 with full list of shareholders

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16/02/1616 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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04/12/144 December 2014 Annual return made up to 18 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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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/12/133 December 2013 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/03/131 March 2013 Annual return made up to 18 November 2012 with full list of shareholders

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

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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18/11/1118 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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03/12/103 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ UNITED KINGDOM

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03/12/103 December 2010 SAIL ADDRESS CHANGED FROM: C/O MAP GROUP (UK) LIMITED 22 PORTRACK GRANGE ROAD STOCKTON-ON-TEES CLEVELAND TS18 2PH UNITED KINGDOM

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/11/0926 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JAYNE CARLIN / 26/11/2009

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 22 PORTRACK GRANGE ROAD, PORTRACK, STOCKTON-ON-TEES CLEVELAND TS18 2PH

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03/03/093 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/0925 February 2009 COMPANY NAME CHANGED NORTHERN BEAUTY COLLEGE LIMITED CERTIFICATE ISSUED ON 26/02/09

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06/02/096 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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10/12/0710 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0728 March 2007 COMPANY NAME CHANGED M A P EUROPE LIMITED CERTIFICATE ISSUED ON 28/03/07

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: UNIT 24 ROSS ROAD PORTRACK STOCKTON ON TEES TS18 2NH

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 SECRETARY'S PARTICULARS CHANGED

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07/09/067 September 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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19/01/0519 January 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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03/06/043 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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15/04/0415 April 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002

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26/11/0226 November 2002

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002

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26/11/0226 November 2002

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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