MAP DIAGNOSTICS LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-02-28

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04/08/234 August 2023 Confirmation statement made on 2023-07-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Termination of appointment of Ray Kruse Iles as a director on 2022-11-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/08/213 August 2021 Confirmation statement made on 2021-07-20 with updates

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03/08/213 August 2021 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to Ilab Priory Park Stannard Way Bedford Bedfordshire MK44 3RZ on 2021-08-03

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24/07/2024 July 2020 29/02/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER

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08/05/198 May 2019 28/02/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 DIRECTOR APPOINTED MR TAREK SULTANI MAKHZOUMI

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR SEED CAPITAL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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22/08/1822 August 2018 17/05/18 STATEMENT OF CAPITAL GBP 195066.67

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MAP IP HOLDING LIMITED / 17/05/2018

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27/04/1827 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/09/1718 September 2017 CESSATION OF RAY KRUSE ILES AS A PSC

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18/09/1718 September 2017 CESSATION OF STEPHEN ANDREW BUTLER AS A PSC

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAP IP HOLDING LIMITED

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 28 February 2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CURREXT FROM 30/11/2016 TO 28/02/2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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11/02/1611 February 2016 Annual return made up to 7 November 2015 with full list of shareholders

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09/02/169 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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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM BIOPARK BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX

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11/12/1411 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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04/12/144 December 2014 20/03/14 STATEMENT OF CAPITAL GBP 14.77

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04/12/144 December 2014 ADOPT ARTICLES 21/03/2014

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04/12/144 December 2014 VARYING SHARE RIGHTS AND NAMES

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04/12/144 December 2014 21/03/14 STATEMENT OF CAPITAL GBP 68.77

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04/12/144 December 2014 SUB-DIVISION 20/03/14

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16/10/1416 October 2014 DIRECTOR APPOINTED DR STEPHEN ANDREW BUTLER

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 28 MORELY DRIVE ELY CAMBRIDGESHIRE CB63 3FQ UNITED KINGDOM

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16/09/1416 September 2014 CORPORATE DIRECTOR APPOINTED SEED CAPITAL

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07/11/137 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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