MAP BUILDING SOLUTIONS LIMITED
Company number 04591313 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 10 Jun 2026 | Appointment of Mr Matthew Steven Carlin as a director on 2026-06-09 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-18 with updates · 5 pages | View document |
| 19 Nov 2025 | Director's details changed for Melissa Jayne Carlin on 2025-11-18 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Melissa Jayne Carlin on 2023-12-13 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Mar 2025 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 5 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Michael Gerard Carlin on 2024-07-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 14 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Feb 2024 | Confirmation statement made on 2023-11-18 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-18 with updates · 5 pages | View document |
| 7 Nov 2022 | Registration of charge 045913130002, created on 2022-11-04 · 50 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Current accounting period shortened from 2022-11-30 to 2022-09-30 · 1 page | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-18 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Nov 2021 | Director's details changed for Melissa Jayne Carlin on 2021-11-01 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 20 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 17 Feb 2016 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 16 Feb 2016 | FIRST GAZETTE | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 4 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2013 | FIRST GAZETTE | View document |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Mar 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 18 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 3 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ UNITED KINGDOM | View document |
| 3 Dec 2010 | SAIL ADDRESS CHANGED FROM: C/O MAP GROUP (UK) LIMITED 22 PORTRACK GRANGE ROAD STOCKTON-ON-TEES CLEVELAND TS18 2PH UNITED KINGDOM | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JAYNE CARLIN / 26/11/2009 | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 22 PORTRACK GRANGE ROAD, PORTRACK, STOCKTON-ON-TEES CLEVELAND TS18 2PH | View document |
| 3 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2009 | COMPANY NAME CHANGED NORTHERN BEAUTY COLLEGE LIMITED CERTIFICATE ISSUED ON 26/02/09 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2007 | COMPANY NAME CHANGED M A P EUROPE LIMITED CERTIFICATE ISSUED ON 28/03/07 | View document |
| 7 Feb 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: UNIT 24 ROSS ROAD PORTRACK STOCKTON ON TEES TS18 2NH | View document |
| 6 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 23 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 3 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | 288A · 2 pages | View document |
| 26 Nov 2002 | 288A · 2 pages | View document |
| 26 Nov 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | 288A · 2 pages | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | 288A · 2 pages | View document |
| 15 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |