MAP SECURITY SOLUTIONS LIMITED
Company number 06754599 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Cessation of Andrew Perkins as a person with significant control on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Notification of Andrew David Perkins as a person with significant control on 2026-03-26 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 4 Dec 2025 | Termination of appointment of Nicola Perkins as a director on 2025-12-04 · 1 page | View document |
| 30 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 14 Jan 2025 | Termination of appointment of Andrew Perkins as a secretary on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mrs Nicola Perkins as a director on 2025-01-13 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Denver Perkins as a director on 2025-01-13 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mrs Nicola Perkins as a secretary on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of James Denbigh as a director on 2025-01-13 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 4 Nov 2024 | Termination of appointment of Alka Vibha Patel as a director on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Alka Vibha Patel as a director on 2024-10-28 · 2 pages | View document |
| 31 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 17 Jan 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Sep 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 4 BURGHLEY ROAD SKEGNESS LINCOLNSHIRE PE25 3NJ | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 14 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 26 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Mar 2014 | FIRST GAZETTE | View document |
| 24 Mar 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 8 Feb 2013 | Annual return made up to 20 November 2012 with full list of shareholders · 5 pages | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Mar 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 17 Feb 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DENBIGH / 20/11/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERKINS / 20/11/2009 | View document |
| 20 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |