M.A.P. ELECTRICAL SYSTEMS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-10 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Confirmation statement made on 2024-03-10 with no updates

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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08/04/248 April 2024 Micro company accounts made up to 2023-04-30

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-03-10 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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28/02/1928 February 2019 30/04/18 UNAUDITED ABRIDGED

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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08/02/168 February 2016 30/04/15 TOTAL EXEMPTION FULL

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 48B THE BROADWAY (2ND FLOOR) DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW

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01/05/151 May 2015 Annual return made up to 10 March 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O SUITE 2 7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTER BAR HERTFORDSHIRE EN6 1AG

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PARKER / 28/06/2013

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28/06/1328 June 2013 SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE PARKER / 28/06/2013

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04/06/134 June 2013 Annual return made up to 10 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/05/1231 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 115 CHASE SIDE SOUTHGATE LONDON N14 5HD

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20/07/1120 July 2011 DISS40 (DISS40(SOAD))

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19/07/1119 July 2011 FIRST GAZETTE

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18/07/1118 July 2011 Annual return made up to 10 March 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PARKER / 01/10/2009

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11/03/1011 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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27/03/0727 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/03/0624 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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14/03/0514 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/04/041 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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01/04/031 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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17/09/0117 September 2001 RETURN MADE UP TO 14/04/01; NO CHANGE OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/99

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17/09/0117 September 2001 RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS

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13/09/0113 September 2001 ORDER OF COURT - RESTORATION 13/09/01

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23/01/0123 January 2001 STRUCK OFF AND DISSOLVED

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03/10/003 October 2000 FIRST GAZETTE

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15/02/0015 February 2000 STRIKE-OFF ACTION DISCONTINUED

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10/02/0010 February 2000 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 FIRST GAZETTE

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28/04/9828 April 1998 REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 115 CHASE SIDE SOUTHGATE LONDON N14 5HD

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28/04/9828 April 1998 NEW SECRETARY APPOINTED

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 SECRETARY RESIGNED

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14/04/9814 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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