MAP MEDTECH LIMITED
Company number 08635724 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Daniel John Spacie as a director on 2023-12-21 · 1 page | View document |
| 19 Oct 2023 | Appointment of Mr Sebastian 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 |
| 31 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 21 Mar 2023 | Resolutions · 4 pages | View document |
| 21 Mar 2023 | Resolutions | View document |
| 21 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Registration of charge 086357240001, created on 2023-03-15 · 11 pages | 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 | Termination of appointment of Dawn May Hill as a secretary on 2023-03-11 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Dawn May Hill as a director on 2023-03-11 · 1 page | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 May 2022 | Appointment of Mr Daniel Spacie as a director on 2022-05-16 · 2 pages | View document |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 20 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | 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 |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED MR IAN KEITH | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM UPPER PENDRILL COURT ERMINE STREET NORTH PAPWROTH EVERARD CAMBRIDGE CAMBRIDGESHIRE CB23 3UY ENGLAND | View document |
| 1 Aug 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 |
| 28 Sep 2018 | CESSATION OF DAWN MAY HILL AS A PSC | View document |
| 28 Sep 2018 | CESSATION OF CHRISTIAN ANTHONY HARRY HILL AS A PSC | View document |
| 28 Sep 2018 | CESSATION OF MARK HARRIES AS A PSC | View document |
| 28 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAP LIFE SCIENCES LIMITED | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 16 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANTHONY HARRY HILL / 14/11/2017 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MAY HILL / 14/11/2017 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIES / 14/11/2017 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS DAWN MAY HILL / 14/11/2017 | View document |
| 15 Nov 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 |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ANTHONY HARRY HILL / 14/11/2017 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK HARRIES / 14/11/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK ROONEY | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR ANDREW THOMAS SWARBRICK | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MAY HILL / 25/08/2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 17 - 27 PIERCE STREET MACCLESFIELD CHESHIRE SK11 6ER | View document |
| 31 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ARTHUR ROONEY / 03/05/2016 | View document |
| 25 May 2016 | PREVSHO FROM 31/07/2016 TO 31/10/2015 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 11 May 2016 | PREVSHO FROM 31/10/2015 TO 31/07/2015 | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANTHONY HARRY HILL / 20/04/2016 | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MAY HILL / 20/04/2016 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 3 Aug 2015 | CURREXT FROM 31/08/2015 TO 31/10/2015 | View document |
| 3 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH ROONEY | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MAY HILL / 17/06/2015 | View document |
| 22 Jun 2015 | SECRETARY APPOINTED MR PATRICK ARTHUR ROONEY | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR MARK HARRIES | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR CHRISTIAN ANTHONY HARRY HILL | View document |
| 2 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |