MAP MANAGEMENT LIMITED

Company number 10457051 ·

Active

50 filings

Date Filing
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
19 Nov 2025 Previous accounting period extended from 2024-11-30 to 2025-03-31 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
25 Sep 2025 Change of details for Mrs Kirstie Norwood as a person with significant control on 2025-09-24 · 2 pages View document
24 Sep 2025 Director's details changed for Mrs Kirstie Norwood on 2025-09-24 · 2 pages View document
24 Sep 2025 Change of details for Mr Michael Norwood as a person with significant control on 2025-09-24 · 2 pages View document
24 Sep 2025 Secretary's details changed for Mr Michael Norwood on 2025-09-24 · 1 page View document
24 Sep 2025 Director's details changed for Mr Michael Norwood on 2025-09-24 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2023-11-30 · 6 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
24 Sep 2024 Change of details for Mr Michael Norwood as a person with significant control on 2024-09-11 · 2 pages View document
7 Dec 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
24 Aug 2023 Second filing of Confirmation Statement dated 2022-10-31 · 3 pages View document
21 Aug 2023 Notification of Kirstie Norwood as a person with significant control on 2020-10-28 · 2 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-31 with updates · 5 pages View document
11 Jan 2022 Particulars of variation of rights attached to shares · 3 pages View document
2 Jan 2022 Resolutions View document
2 Jan 2022 Memorandum and Articles of Association · 21 pages View document
2 Jan 2022 Resolutions · 3 pages View document
2 Jan 2022 Resolutions View document
23 Dec 2021 Statement of capital following an allotment of shares on 2020-10-27 · 4 pages View document
21 Dec 2021 Cessation of Kirstie Norwood as a person with significant control on 2021-11-25 · 1 page View document
21 Dec 2021 Change of details for Mr Michael Norwood as a person with significant control on 2020-10-28 · 2 pages View document
20 Dec 2021 Change of details for Mr Michael Norwood as a person with significant control on 2021-11-25 · 2 pages View document
20 Dec 2021 Notification of Kirstie Norwood as a person with significant control on 2020-10-28 · 2 pages View document
15 Dec 2021 Second filing of Confirmation Statement dated 2020-10-31 · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-10-31 with updates · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Nov 2021 Secretary's details changed for Mr Michael Norwood on 2021-11-23 · 1 page View document
23 Nov 2021 Director's details changed for Mr Michael Norwood on 2021-11-23 · 2 pages View document
23 Nov 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 · 1 page View document
23 Nov 2021 Change of details for Mr Michael Norwood as a person with significant control on 2021-11-23 · 2 pages View document
1 Oct 2021 Unaudited abridged accounts made up to 2020-11-30 · 10 pages View document
2 Dec 2020 Confirmation statement made on 2020-10-31 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 Aug 2020 30/11/19 UNAUDITED ABRIDGED View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 92 CUFFLEY HILL GOFFS OAK EN7 5EX UNITED KINGDOM View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
1 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
14 Feb 2018 DISS40 (DISS40(SOAD)) View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
23 Jan 2018 FIRST GAZETTE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document