MAP EQUITY LIMITED
Company number 03985522 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Christopher James Smelt on 2025-09-22 · 2 pages | View document |
| 22 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 22 May 2025 | Second filing of Confirmation Statement dated 2025-05-04 · 7 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 7 Nov 2024 | Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to Salesforce Tower 110 Bishopsgate London EC2N 4AY on 2024-11-07 · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 2024-11-05 · 1 page | View document |
| 12 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-04 with updates · 9 pages | View document |
| 4 Oct 2023 | Appointment of Mr James Jonathon Parker as a secretary on 2023-09-28 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Paul Langridge as a secretary on 2023-07-31 · 1 page | View document |
| 25 Jul 2023 | Auditor's resignation · 3 pages | View document |
| 17 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-04 with updates · 9 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-04 with updates · 8 pages | View document |
| 10 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 38 pages | View document |
| 16 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 19 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN TRUBSHAW / 18/01/2019 | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIGHD MCAULEY | View document |
| 26 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR AIDAN KONG / 29/09/2017 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN KONG / 29/09/2017 | View document |
| 21 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 18 Dec 2016 | SECRETARY APPOINTED PAUL LANGRIDGE | View document |
| 18 Dec 2016 | DIRECTOR APPOINTED BRIGHD SIOBHAN MCAULEY | View document |
| 17 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY BRIGHD MCAULEY | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 15 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SMELT / 20/04/2015 | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | View document |
| 3 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 10 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 18 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 8 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders · 18 pages | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SMELT / 21/04/2011 | View document |
| 2 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES SMELT | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHIPLEY | View document |
| 4 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIGHD MCAULEY / 05/08/2009 | View document |
| 19 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 28 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | NC INC ALREADY ADJUSTED 11/08/00 | View document |
| 17 Aug 2000 | ADOPT ARTICLES 11/08/00 | View document |
| 17 Aug 2000 | £ NC 100/500000 11/08 | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | RECLASS SHARES 11/08/00 | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD | View document |
| 17 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 23 May 2000 | COMPANY NAME CHANGED ELLABRIGHT LIMITED CERTIFICATE ISSUED ON 23/05/00 | View document |
| 4 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |