MAP LIFE SCIENCES LIMITED
Company number 11002642 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Termination of appointment of Marianne Lambertson as a director on 2026-02-23 · 1 page | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 1 Dec 2025 | Appointment of Mr Timothy John Collins as a director on 2025-11-25 · 2 pages | View document |
| 17 Oct 2025 | Appointment of Ms Marianne Lambertson as a director on 2025-10-16 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Maria Elizabeth Welman as a director on 2025-10-16 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of Steve Glass as a director on 2025-10-17 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 31 Jul 2025 | Termination of appointment of Sebastian Murphy as a director on 2025-07-30 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Sebastian Murphy as a secretary on 2025-07-30 · 1 page | View document |
| 16 Apr 2025 | Secretary's details changed for Mr Sebastian Murphy on 2025-04-16 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Christian Anthony Harry Hill as a director on 2025-04-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Termination of appointment of Simon James Pannett as a director on 2024-09-30 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 19 Aug 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 5 Mar 2024 | Termination of appointment of Tara Jean Flannagan as a director on 2024-03-04 · 1 page | View document |
| 15 Feb 2024 | Appointment of Steve Glass as a director on 2024-02-15 · 2 pages | View document |
| 3 Jan 2024 | Registration of charge 110026420002, created on 2023-12-27 · 64 pages | View document |
| 22 Dec 2023 | Termination of appointment of Daniel John Spacie as a director on 2023-12-21 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-07 with updates · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Appointment of Mr Sebastian Martin Murphy as a director on 2023-10-17 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Ian Keith as a director on 2023-09-08 · 1 page | View document |
| 18 Oct 2023 | Appointment of Mr Sebastian Murphy as a secretary on 2023-10-17 · 2 pages | View document |
| 21 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Resolutions · 1 page | View document |
| 21 Jun 2023 | Resolutions · 1 page | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 20 Mar 2023 | Registration of charge 110026420001, created on 2023-03-15 · 11 pages | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions · 5 pages | View document |
| 20 Mar 2023 | Resolutions · 3 pages | View document |
| 20 Mar 2023 | Resolutions · 3 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-11 · 3 pages | View document |
| 15 Mar 2023 | Appointment of Maria Elizabeth Welman as a director on 2023-03-11 · 2 pages | View document |
| 15 Mar 2023 | Appointment of Ms Tara Jean Flannagan as a director on 2023-03-11 · 2 pages | View document |
| 15 Mar 2023 | Appointment of Mr Simon James Pannett as a director on 2023-03-11 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Dawn May Hill as a director on 2023-03-11 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Andrew Thomas Swarbrick as a director on 2023-03-11 · 1 page | View document |
| 15 Mar 2023 | Notification of Mustang Bidco Limited as a person with significant control on 2023-03-11 · 2 pages | View document |
| 15 Mar 2023 | Cessation of Christian Anthony Harry Hill as a person with significant control on 2023-03-11 · 1 page | View document |
| 15 Mar 2023 | Cessation of Dawn May Hill as a person with significant control on 2023-03-11 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Dawn May Hill as a secretary on 2023-03-11 · 1 page | View document |
| 10 Mar 2023 | Change of details for Mr Christian Anthony Harry Hill as a person with significant control on 2021-05-01 · 2 pages | View document |
| 2 Mar 2023 | Group of companies' accounts made up to 2022-10-31 · 19 pages | View document |
| 17 Jan 2023 | Cancellation of shares. Statement of capital on 2022-08-26 · 4 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions · 2 pages | View document |
| 2 Dec 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 30 Nov 2022 | Cancellation of shares. Statement of capital on 2022-02-25 · 6 pages | View document |
| 30 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 29 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 8 Nov 2022 | Termination of appointment of Nick Pounder as a director on 2022-10-26 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 12 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-02 · 5 pages | View document |
| 16 May 2022 | Appointment of Mr Daniel Spacie as a director on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mrs Dawn May Hill on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Change of details for Mr Christian Anthony Harry Hill as a person with significant control on 2021-05-01 · 2 pages | View document |
| 14 Feb 2022 | Group of companies' accounts made up to 2021-10-31 · 18 pages | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-10-07 with updates · 6 pages | View document |
| 7 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-02 · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-02 · 4 pages | View document |
| 11 Aug 2021 | Appointment of Mr Stephen Michael Beard as a director on 2021-07-29 · 2 pages | View document |
| 16 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 16 Jul 2021 | Cancellation of shares. Statement of capital on 2021-05-01 · 6 pages | View document |
| 20 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUCE | View document |
| 29 Oct 2020 | SECRETARY APPOINTED MRS DAWN MAY HILL | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED MR IAN KEITH | View document |
| 4 Jan 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 4 Nov 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 100.91 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 20 Sep 2019 | SHARE OPTION SCHEME UNDER WHICH OPTIONS 09/08/2019 | View document |
| 20 Sep 2019 | SUB-DIVISION 09/08/19 | View document |
| 20 Aug 2019 | ADOPT ARTICLES 08/08/2019 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES BRUCE | View document |
| 10 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 6 Oct 2018 | ADOPT ARTICLES 18/09/2018 | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR ANDREW THOMAS SWARBRICK | View document |
| 28 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MAY HILL | View document |
| 28 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ANTHONY HARRY HILL / 18/09/2018 | View document |
| 28 Sep 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR MARK HARRIES | View document |
| 9 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |