MAP MANAGEMENT LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewChange of details for Mrs Kirstie Norwood as a person with significant control on 2025-09-24

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24/09/2524 September 2025 NewSecretary's details changed for Mr Michael Norwood on 2025-09-24

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24/09/2524 September 2025 NewDirector's details changed for Mrs Kirstie Norwood on 2025-09-24

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24/09/2524 September 2025 NewDirector's details changed for Mr Michael Norwood on 2025-09-24

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24/09/2524 September 2025 NewChange of details for Mr Michael Norwood as a person with significant control on 2025-09-24

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23/12/2423 December 2024 Micro company accounts made up to 2023-11-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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24/09/2424 September 2024 Change of details for Mr Michael Norwood as a person with significant control on 2024-09-11

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07/12/237 December 2023 Confirmation statement made on 2023-10-31 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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24/08/2324 August 2023 Second filing of Confirmation Statement dated 2022-10-31

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21/08/2321 August 2023 Notification of Kirstie Norwood as a person with significant control on 2020-10-28

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04/11/224 November 2022 Confirmation statement made on 2022-10-31 with updates

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11/01/2211 January 2022 Particulars of variation of rights attached to shares

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Memorandum and Articles of Association

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2020-10-27

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21/12/2121 December 2021 Cessation of Kirstie Norwood as a person with significant control on 2021-11-25

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21/12/2121 December 2021 Change of details for Mr Michael Norwood as a person with significant control on 2020-10-28

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20/12/2120 December 2021 Change of details for Mr Michael Norwood as a person with significant control on 2021-11-25

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20/12/2120 December 2021 Notification of Kirstie Norwood as a person with significant control on 2020-10-28

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15/12/2115 December 2021 Second filing of Confirmation Statement dated 2020-10-31

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01/12/211 December 2021 Confirmation statement made on 2021-10-31 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Secretary's details changed for Mr Michael Norwood on 2021-11-23

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23/11/2123 November 2021 Director's details changed for Mr Michael Norwood on 2021-11-23

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23/11/2123 November 2021 Change of details for Mr Michael Norwood as a person with significant control on 2021-11-23

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23/11/2123 November 2021 Registered office address changed from C/O Desai & Co 2nd Floor Northside House Mount Pleasant Cockfosters Hertfordshire EN4 9EB United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2021-11-23

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01/10/211 October 2021 Unaudited abridged accounts made up to 2020-11-30

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02/12/202 December 2020 Confirmation statement made on 2020-10-31 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/08/2029 August 2020 30/11/19 UNAUDITED ABRIDGED

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 92 CUFFLEY HILL GOFFS OAK EN7 5EX UNITED KINGDOM

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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14/02/1814 February 2018 DISS40 (DISS40(SOAD))

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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23/01/1823 January 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/161 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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