MAP GROUP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 21/08/2521 August 2025 New | Director's details changed for Mr Matthew Steven Carlin on 2025-07-01 |
| 21/08/2521 August 2025 New | Secretary's details changed for Miss Melissa Jayne Carlin on 2025-04-01 |
| 18/10/2418 October 2024 | Change of details for Mr Michael Gerard Carlin as a person with significant control on 2023-10-01 |
| 17/10/2417 October 2024 | Notification of The Map Group (Uk) Employee Ownership Trustee Limited as a person with significant control on 2023-10-01 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-08-20 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 20/08/2420 August 2024 | Change of details for Mr Michael Gerard Carlin as a person with significant control on 2024-07-01 |
| 20/08/2420 August 2024 | Director's details changed for Mr Michael Gerard Carlin on 2024-07-01 |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 21/08/2321 August 2023 | Director's details changed for Mr Matthew Steven Carlin on 2022-11-01 |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Registration of charge 028535960008, created on 2022-11-04 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-27 with updates |
| 29/10/2129 October 2021 | Director's details changed for Mr Sarbjit Singh on 2020-11-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARWJIT SINGH / 19/03/2021 |
| 21/01/2121 January 2021 | CESSATION OF PETER MORTLEY YUILL AS A PSC |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CARLIN / 18/12/2020 |
| 19/01/2119 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/01/2119 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028535960006 |
| 24/12/2024 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028535960007 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 05/10/205 October 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/202 October 2020 | 18/09/20 STATEMENT OF CAPITAL GBP 57334.00 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/09/1713 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY FRASER |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/11/155 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028535960006 |
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/01/1410 January 2014 | Annual return made up to 27 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRKS |
| 06/07/116 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ UNITED KINGDOM |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR SARB SINGH |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR ANDREW PETER BIRKS |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MRS AMANDA CARTER |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR ROY FRASER |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR MATTHEW STEVEN CARLIN |
| 21/09/1021 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD CARLIN / 15/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LONG / 15/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCIVAL / 15/09/2010 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIGHLEY |
| 29/01/1029 January 2010 | SECRETARY APPOINTED MISS MELISSA JAYNE CARLIN |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY MANDY CARLIN |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARLIN / 01/09/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM MAP HOUSE, 22 PORTRACK GRANGE ROAD, STOCKTON-ON-TEES CLEVELAND TS18 2PH |
| 06/10/086 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0817 September 2008 | COMPANY NAME CHANGED MAP ELECTRICS LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR DAVID PERCIVAL |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR DAVID KEIGHLEY |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR ANDREW LONG |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT 24 ARKGROVE INDUSTRIAL ESTATE ROSS ROAD PORTRACK STOCKTON ON TEES TS18 2NH |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0424 May 2004 | £ IC 100000/90667 22/04/04 £ SR 9333@1=9333 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | |
| 15/10/0215 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TS24 7DN |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: C/O KEITH THOMAS ASSOCS. SUITE 3, MUNICIPAL BUILDINGS CHURCH SQUARE, HARTLEPOOL. CLEVELAND. TS24 7EQ. |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9615 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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