MAP PROJECTS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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18/04/2418 April 2024 Director's details changed for Ms Randa Hanna on 2024-04-18

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18/04/2418 April 2024 Registered office address changed from St Michaels House 2 Elizabeth Street London SW1W 9RB to 10 Buckingham Place London SW1E 6HX on 2024-04-18

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18/04/2418 April 2024 Change of details for Ms Randa Hanna as a person with significant control on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-23 with updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-01-23 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-23 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-01-24

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23/07/2123 July 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/01/1626 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/01/1526 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 60 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE AMODIO / 23/01/2012

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PASQUALE AMODIO / 22/01/2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PASQUALE AMODIO / 23/03/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE AMODIO / 23/03/2010

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28/05/1028 May 2010 Annual return made up to 23 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANDA HANNA / 23/03/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RANDA HANNA / 01/04/2009

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03/08/093 August 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/06/0727 June 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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05/04/015 April 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE

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05/04/015 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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