MAP NETWORK SOLUTIONS LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Confirmation statement made on 2025-07-18 with updates View Document
21/07/2521 July 2025 New	Notification of Carlin Family Office Ltd as a person with significant control on 2025-03-13 View Document
21/07/2521 July 2025 New	Cessation of Michael Gerard Carlin as a person with significant control on 2025-03-13 View Document
12/03/2512 March 2025	Accounts for a dormant company made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
13/08/2413 August 2024	Confirmation statement made on 2024-07-18 with updates View Document
18/07/2418 July 2024	Director's details changed for Mr Michael Gerard Carlin on 2024-07-01 View Document
18/07/2418 July 2024	Change of details for Mr Michael Gerard Carlin as a person with significant control on 2024-07-01 View Document
16/05/2416 May 2024	Accounts for a dormant company made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
18/07/2318 July 2023	Confirmation statement made on 2023-07-18 with updates View Document
29/06/2329 June 2023	Accounts for a dormant company made up to 2022-09-30 View Document
04/01/234 January 2023	Confirmation statement made on 2022-11-18 with updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
01/12/211 December 2021	Confirmation statement made on 2021-11-18 with updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/06/2130 June 2021	Accounts for a dormant company made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
30/06/2030 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
10/01/2010 January 2020	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
28/06/1928 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
02/03/192 March 2019	DISS40 (DISS40(SOAD)) View Document
28/02/1928 February 2019	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View Document
05/02/195 February 2019	FIRST GAZETTE View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
29/06/1829 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
30/06/1730 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
30/06/1630 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
20/02/1620 February 2016	DISS40 (DISS40(SOAD)) View Document
17/02/1617 February 2016	Annual return made up to 18 November 2015 with full list of shareholders View Document
16/02/1616 February 2016	FIRST GAZETTE View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts

30/06/1530 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
04/12/144 December 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
31/07/1431 July 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
06/12/136 December 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
30/08/1330 August 2013	30/09/12 TOTAL EXEMPTION FULL View Document
01/03/131 March 2013	Annual return made up to 18 November 2012 with full list of shareholders View Document
03/11/123 November 2012	DISS40 (DISS40(SOAD)) View Document
02/11/122 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
02/10/122 October 2012	FIRST GAZETTE View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
18/11/1118 November 2011	Annual return made up to 18 November 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts for year ending 30 Sep 2011 View Accounts
18/07/1118 July 2011	APPOINTMENT TERMINATED, SECRETARY DAVID PERCIVAL View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRKS View Document
06/06/116 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
11/05/1111 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG View Document
21/09/1021 September 2010	Annual return made up to 16 September 2010 with full list of shareholders View Document
20/09/1020 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PERCIVAL / 16/09/2010 View Document
20/09/1020 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCIVAL / 16/09/2010 View Document
20/09/1020 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD CARLIN / 16/09/2010 View Document
20/09/1020 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BIRKS / 16/09/2010 View Document
20/09/1020 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LONG / 16/09/2010 View Document
20/09/1020 September 2010	REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 22 PORTRACK GRANGE ROAD STOCKTON-ON-TEES TS18 2PH View Document
10/06/1010 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
12/03/1012 March 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID KEIGHLEY View Document
01/10/091 October 2009	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	DIRECTOR APPOINTED ANDREW LONG View Document
10/11/0810 November 2008	DIRECTOR AND SECRETARY APPOINTED DAVID PERCIVAL View Document
10/11/0810 November 2008	DIRECTOR APPOINTED DAVID JOHN KEIGHLEY View Document
10/11/0810 November 2008	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 22 PORTRACK GRANGE ROAD STOCKTON-ON-TEES DURHAM TS18 2PH View Document
10/11/0810 November 2008	DIRECTOR APPOINTED ANDREW PETER BIRKS View Document
10/11/0810 November 2008	DIRECTOR APPOINTED MICHAEL GERARD CARLIN View Document
23/09/0823 September 2008	APPOINTMENT TERMINATED SECRETARY MARGARET DAVIES View Document
23/09/0823 September 2008	APPOINTMENT TERMINATED DIRECTOR EMMA WATTS View Document
16/09/0816 September 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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