MAP GROUP (UK) LIMITED
Company number 02853596 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-20 with updates · 5 pages | View document |
| 26 Jun 2026 | Full accounts made up to 2025-09-30 · 30 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 5 pages | View document |
| 21 Aug 2025 | Secretary's details changed for Miss Melissa Jayne Carlin on 2025-04-01 · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Mr Matthew Steven Carlin on 2025-07-01 · 2 pages | View document |
| 18 Oct 2024 | Change of details for Mr Michael Gerard Carlin as a person with significant control on 2023-10-01 · 2 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-08-20 with updates · 5 pages | View document |
| 17 Oct 2024 | Notification of The Map Group (Uk) Employee Ownership Trustee Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Aug 2024 | Change of details for Mr Michael Gerard Carlin as a person with significant control on 2024-07-01 · 2 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Michael Gerard Carlin on 2024-07-01 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 5 pages | View document |
| 26 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 45 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-19 with updates · 5 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Matthew Steven Carlin on 2022-11-01 · 2 pages | View document |
| 30 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 45 pages | View document |
| 7 Nov 2022 | Registration of charge 028535960008, created on 2022-11-04 · 50 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 29 Oct 2021 | Director's details changed for Mr Sarbjit Singh on 2020-11-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Full accounts made up to 2020-09-30 · 31 pages | View document |
| 19 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARWJIT SINGH / 19/03/2021 | View document |
| 21 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CARLIN / 18/12/2020 | View document |
| 21 Jan 2021 | CESSATION OF PETER MORTLEY YUILL AS A PSC | View document |
| 19 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028535960006 | View document |
| 24 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028535960007 | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | View document |
| 5 Oct 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Oct 2020 | 18/09/20 STATEMENT OF CAPITAL GBP 57334.00 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 13 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2017 | FIRST GAZETTE | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY FRASER | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028535960006 | View document |
| 30 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jan 2014 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 20 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 27 Oct 2011 | Annual return made up to 27 October 2011 with full list of shareholders · 8 pages | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRKS · 1 page | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL · 1 page | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ UNITED KINGDOM | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR ANDREW PETER BIRKS | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR SARB SINGH | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MRS AMANDA CARTER | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR ROY FRASER | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR MATTHEW STEVEN CARLIN | View document |
| 21 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD CARLIN / 15/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCIVAL / 15/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LONG / 15/09/2010 | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIGHLEY | View document |
| 29 Jan 2010 | SECRETARY APPOINTED MISS MELISSA JAYNE CARLIN | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MANDY CARLIN | View document |
| 1 Oct 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARLIN / 01/09/2009 | View document |
| 14 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM MAP HOUSE, 22 PORTRACK GRANGE ROAD, STOCKTON-ON-TEES CLEVELAND TS18 2PH | View document |
| 6 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2008 | COMPANY NAME CHANGED MAP ELECTRICS LIMITED CERTIFICATE ISSUED ON 18/09/08 | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MR ANDREW LONG | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MR DAVID KEIGHLEY | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MR DAVID PERCIVAL | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT 24 ARKGROVE INDUSTRIAL ESTATE ROSS ROAD PORTRACK STOCKTON ON TEES TS18 2NH | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 27 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 May 2004 | £ IC 100000/90667 22/04/04 £ SR 9333@1=9333 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 19 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | 363S · 8 pages | View document |
| 15 Oct 2002 | 363S · 8 pages | View document |
| 4 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 17 Jan 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TS24 7DN | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2001 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | SECRETARY RESIGNED | View document |
| 24 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 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. | View document |
| 1 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 15 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | View document |
| 11 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |