MAP MECHANICAL LTD
Company number 06797972 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 5 pages | View document |
| 15 Jan 2026 | Change of details for Mr Arran Crabtree as a person with significant control on 2026-01-02 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Arran Edred Crabtree on 2026-01-02 · 2 pages | View document |
| 15 Jan 2026 | Registered office address changed from Wakefield Suite, Lockwood Lockwood Huddersfield West Yorkshire HD4 6EN United Kingdom to 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN on 2026-01-15 · 1 page | View document |
| 16 Jul 2025 | Registered office address changed from Unit H the Dyeworks Albert Street Lockwood Huddersfield HD1 3RE United Kingdom to Wakefield Suite, Lockwood Lockwood Huddersfield West Yorkshire HD4 6EN on 2025-07-16 · 1 page | View document |
| 16 Jul 2025 | Director's details changed for Mr Arran Edred Crabtree on 2025-05-22 · 2 pages | View document |
| 16 Jul 2025 | Change of details for Mr Arran Crabtree as a person with significant control on 2025-05-22 · 2 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 5 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Change of details for Mr Arran Edred Crabtree as a person with significant control on 2023-02-01 · 2 pages | View document |
| 8 Feb 2023 | Cessation of Peter Cornelly as a person with significant control on 2023-02-01 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 5 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 5 pages | View document |
| 1 Feb 2023 | Termination of appointment of Peter Cornelly as a director on 2023-02-01 · 1 page | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Peter Cornelly on 2022-09-01 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Arran Edred Crabtree on 2022-09-01 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Mr Arran Edred Crabtree as a person with significant control on 2022-09-01 · 2 pages | View document |
| 26 Oct 2022 | Registered office address changed from Unit 2a Jagger Lane Huddersfield HD5 0QY United Kingdom to Unit H the Dyeworks Albert Street Lockwood Huddersfield HD1 3RE on 2022-10-26 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067979720001 | View document |
| 26 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELLY / 26/10/2020 | View document |
| 26 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR ARRON EDRED CRABTREE / 26/10/2020 | View document |
| 26 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CORNELLY | View document |
| 26 Oct 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM UNIT 2A JAGGER LANE HUDDERSFIELD WEST YORKSHIRE HD5 0QY ENGLAND | View document |
| 26 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNELLY / 26/10/2020 | View document |
| 26 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN EDRED CRABTREE / 26/10/2020 | View document |
| 26 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN EDRED CRABTREE / 26/10/2020 | View document |
| 26 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN EDRED CRABTREE / 26/10/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 9 Dec 2019 | COMPANY NAME CHANGED B'S PLUMBING & HEATING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 09/12/19 | View document |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | PREVSHO FROM 15/04/2017 TO 31/03/2017 | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 10 Apr 2017 | 09/09/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLUIN | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANGELEY | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 15 April 2016 | View document |
| 28 Aug 2016 | REGISTERED OFFICE CHANGED ON 28/08/2016 FROM 50 SOUTHWAY TRANMERE PARK GUISELEY LEEDS WEST YORKSHIRE LS20 8JE | View document |
| 28 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | View document |
| 28 Aug 2016 | PREVEXT FROM 31/03/2016 TO 15/04/2016 | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CONNELLY / 23/03/2016 | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED PETER CONNELLY | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED ARRAN EDRED CRABTREE | View document |
| 23 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Mar 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Mar 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BERNARD FLUIN / 21/01/2012 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RANGELEY / 21/01/2012 | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | 21/01/11 NO CHANGES | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Mar 2010 | SECRETARY APPOINTED MICHAEL VICTOR JONES | View document |
| 4 Mar 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 23 TEMPLE CLOSE LEEDS LS15 0JX | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED ALEXANDER BERNARD FLUIN | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MICHAEL RANGELEY | View document |
| 25 Mar 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 21 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |