MAP MEDTECH LIMITED

Company Documents

Date	Description
07/05/247 May 2024	Final Gazette dissolved via voluntary strike-off View Document
07/05/247 May 2024	Final Gazette dissolved via voluntary strike-off View Document
12/03/2412 March 2024	Voluntary strike-off action has been suspended View Document
12/03/2412 March 2024	Voluntary strike-off action has been suspended View Document
20/02/2420 February 2024	First Gazette notice for voluntary strike-off View Document
20/02/2420 February 2024	First Gazette notice for voluntary strike-off View Document
12/02/2412 February 2024	Application to strike the company off the register View Document
22/12/2322 December 2023	Termination of appointment of Daniel John Spacie as a director on 2023-12-21 View Document
19/10/2319 October 2023	Appointment of Mr Sebastian Murphy as a director on 2023-10-17 View Document
18/10/2318 October 2023	Termination of appointment of Ian Keith as a director on 2023-09-08 View Document
18/10/2318 October 2023	Appointment of Mr Sebastian Murphy as a secretary on 2023-10-17 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-07-20 with no updates View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	Resolutions View Document
20/03/2320 March 2023	Registration of charge 086357240001, created on 2023-03-15 View Document
15/03/2315 March 2023	Termination of appointment of Dawn May Hill as a secretary on 2023-03-11 View Document
15/03/2315 March 2023	Termination of appointment of Andrew Thomas Swarbrick as a director on 2023-03-11 View Document
15/03/2315 March 2023	Termination of appointment of Dawn May Hill as a director on 2023-03-11 View Document
02/03/232 March 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
16/05/2216 May 2022	Appointment of Mr Daniel Spacie as a director on 2022-05-16 View Document
14/02/2214 February 2022	Total exemption full accounts made up to 2021-10-31 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
20/07/2120 July 2021	Confirmation statement made on 2021-07-20 with no updates View Document
20/04/2120 April 2021	31/10/20 TOTAL EXEMPTION FULL View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
29/10/2029 October 2020	SECRETARY APPOINTED MRS DAWN MAY HILL View Document
29/10/2029 October 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUCE View Document
24/09/2024 September 2020	CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View Document
31/07/2031 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
24/07/2024 July 2020	DIRECTOR APPOINTED MR IAN KEITH View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
19/09/1919 September 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View Document
12/09/1912 September 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
04/09/194 September 2019	REGISTERED OFFICE CHANGED ON 04/09/2019 FROM UPPER PENDRILL COURT ERMINE STREET NORTH PAPWROTH EVERARD CAMBRIDGE CAMBRIDGESHIRE CB23 3UY ENGLAND View Document
01/08/191 August 2019	DIRECTOR APPOINTED MR NICHOLAS JAMES BRUCE View Document
10/05/1910 May 2019	31/10/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
28/09/1828 September 2018	CESSATION OF DAWN MAY HILL AS A PSC View Document

28/09/1828 September 2018	CESSATION OF MARK HARRIES AS A PSC View Document
28/09/1828 September 2018	CESSATION OF CHRISTIAN ANTHONY HARRY HILL AS A PSC View Document
28/09/1828 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAP LIFE SCIENCES LIMITED View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View Document
16/07/1816 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
05/12/175 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIES / 14/11/2017 View Document
05/12/175 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MAY HILL / 14/11/2017 View Document
05/12/175 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANTHONY HARRY HILL / 14/11/2017 View Document
15/11/1715 November 2017	PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ANTHONY HARRY HILL / 14/11/2017 View Document
15/11/1715 November 2017	PSC'S CHANGE OF PARTICULARS / MRS DAWN MAY HILL / 14/11/2017 View Document
15/11/1715 November 2017	PSC'S CHANGE OF PARTICULARS / MR MARK HARRIES / 14/11/2017 View Document
15/11/1715 November 2017	REGISTERED OFFICE CHANGED ON 15/11/2017 FROM F103 & 4, UPPER PENDRILL COURT ERMINE STREET NORTH PAPWORTH EVERARD CAMBRIDGE CAMBRIDGESHIRE CB23 3UY ENGLAND View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View Document
06/06/176 June 2017	APPOINTMENT TERMINATED, SECRETARY PATRICK ROONEY View Document
03/05/173 May 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
02/05/172 May 2017	DIRECTOR APPOINTED MR ANDREW THOMAS SWARBRICK View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
25/08/1625 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MAY HILL / 25/08/2016 View Document
09/08/169 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
31/05/1631 May 2016	REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 17 - 27 PIERCE STREET MACCLESFIELD CHESHIRE SK11 6ER View Document
31/05/1631 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ARTHUR ROONEY / 03/05/2016 View Document
25/05/1625 May 2016	PREVSHO FROM 31/07/2016 TO 31/10/2015 View Document
25/05/1625 May 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
24/05/1624 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
11/05/1611 May 2016	PREVSHO FROM 31/10/2015 TO 31/07/2015 View Document
21/04/1621 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MAY HILL / 20/04/2016 View Document
21/04/1621 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANTHONY HARRY HILL / 20/04/2016 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
03/08/153 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
03/08/153 August 2015	CURREXT FROM 31/08/2015 TO 31/10/2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
22/06/1522 June 2015	SECRETARY APPOINTED MR PATRICK ARTHUR ROONEY View Document
22/06/1522 June 2015	DIRECTOR APPOINTED MR MARK HARRIES View Document
22/06/1522 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MAY HILL / 17/06/2015 View Document
22/06/1522 June 2015	APPOINTMENT TERMINATED, SECRETARY RUTH ROONEY View Document
02/09/142 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
04/08/144 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
03/02/143 February 2014	DIRECTOR APPOINTED MR CHRISTIAN ANTHONY HARRY HILL View Document
02/08/132 August 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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