MAP NETWORK SOLUTIONS LIMITED
Company number 06699684 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 5 pages | View document |
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 10 Jun 2026 | Appointment of Mr Matthew Steven Carlin as a director on 2026-06-09 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 5 pages | View document |
| 21 Jul 2025 | Notification of Carlin Family Office Ltd as a person with significant control on 2025-03-13 · 2 pages | View document |
| 21 Jul 2025 | Cessation of Michael Gerard Carlin as a person with significant control on 2025-03-13 · 1 page | View document |
| 12 Mar 2025 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-07-18 with updates · 5 pages | View document |
| 18 Jul 2024 | Change of details for Mr Michael Gerard Carlin as a person with significant control on 2024-07-01 · 2 pages | View document |
| 18 Jul 2024 | Director's details changed for Mr Michael Gerard Carlin on 2024-07-01 · 2 pages | View document |
| 16 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 3 pages | View document |
| 29 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-18 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-18 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 17 Feb 2016 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 16 Feb 2016 | FIRST GAZETTE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Aug 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 3 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRKS | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID PERCIVAL | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL | View document |
| 6 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG | View document |
| 21 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PERCIVAL / 16/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCIVAL / 16/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD CARLIN / 16/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BIRKS / 16/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LONG / 16/09/2010 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 22 PORTRACK GRANGE ROAD STOCKTON-ON-TEES TS18 2PH | View document |
| 10 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIGHLEY | View document |
| 1 Oct 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED ANDREW LONG | View document |
| 10 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID PERCIVAL | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED DAVID JOHN KEIGHLEY | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 22 PORTRACK GRANGE ROAD STOCKTON-ON-TEES DURHAM TS18 2PH | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED ANDREW PETER BIRKS | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED MICHAEL GERARD CARLIN | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET DAVIES | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA WATTS | View document |
| 16 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |