MAP NETWORK GROUP LTD
Company number 08199691 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Notification of Adam Richard Perkins as a person with significant control on 2026-04-16 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Helen Louise Perkins as a director on 2026-04-16 · 1 page | View document |
| 22 May 2026 | Withdrawal of a person with significant control statement on 2026-05-22 · 2 pages | View document |
| 22 May 2026 | Notification of Melanie Perkins as a person with significant control on 2026-04-16 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Richard Michael Perkins as a director on 2026-04-16 · 1 page | View document |
| 6 May 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 9 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 17 Oct 2025 | Cessation of Helen Louise Perkins as a person with significant control on 2024-10-21 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 17 Oct 2025 | Cessation of Adam Richard Perkins as a person with significant control on 2024-10-21 · 1 page | View document |
| 17 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Oct 2025 | Cessation of Richard Michael Perkins as a person with significant control on 2024-10-21 · 1 page | View document |
| 3 Oct 2025 | Director's details changed for Mrs Helen Louise Perkins on 2025-08-11 · 2 pages | View document |
| 3 Oct 2025 | Director's details changed for Mr Richard Michael Perkins on 2025-08-11 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Aug 2025 | Director's details changed for Mrs Melanie Perkins on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Change of details for Mr Richard Michael Perkins as a person with significant control on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Change of details for Mrs Helen Louise Perkins as a person with significant control on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Change of details for Mr Adam Richard Perkins as a person with significant control on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-08-11 · 1 page | View document |
| 11 Aug 2025 | Director's details changed for Mr Adam Richard Perkins on 2025-08-11 · 2 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 6 Feb 2025 | Sub-division of shares on 2024-10-21 · 3 pages | View document |
| 28 Jan 2025 | Appointment of Mrs Melanie Perkins as a director on 2024-10-21 · 2 pages | View document |
| 31 Oct 2024 | Change of details for Mr Richard Michael Perkins as a person with significant control on 2022-04-14 · 2 pages | View document |
| 31 Oct 2024 | Change of details for Mr Adam Richard Perkins as a person with significant control on 2022-04-14 · 2 pages | View document |
| 31 Oct 2024 | Change of details for Mrs Helen Louise Perkins as a person with significant control on 2022-04-14 · 2 pages | View document |
| 30 Oct 2024 | Director's details changed for Mrs Helen Louise Perkins on 2022-04-14 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Mr Adam Richard Perkins as a person with significant control on 2022-04-14 · 2 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Adam Richard Perkins on 2022-04-14 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Mrs Helen Louise Perkins as a person with significant control on 2022-04-14 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Mr Richard Michael Perkins as a person with significant control on 2022-04-14 · 2 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Adam Richard Perkins on 2022-04-14 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Oct 2021 | Director's details changed for Mr Adam Richard Perkins on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 5 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Adam Perkins on 2021-10-04 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PERKINS / 13/05/2018 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE PERKINS / 13/05/2018 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PERKINS / 13/05/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PERKINS | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE PERKINS | View document |
| 27 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PERKINS / 27/10/2017 | View document |
| 27 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 27 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PERKINS / 29/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR ADAM PERKINS | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MRS HELEN LOUISE PERKINS | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR RICHARD MICHAEL PERKINS | View document |
| 24 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY | View document |
| 21 Oct 2014 | 03/09/14 NO CHANGES | View document |
| 20 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 | View document |
| 18 Oct 2013 | 17/10/13 NO CHANGES | View document |
| 17 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |