MAP SOLAR LIMITED
Company number 08544583 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 26 Mar 2025 | Registered office address changed from 43 Church Street Langham Oakham LE15 7JE England to 55 Station Road Beaconsfield HP9 1QL on 2025-03-26 · 1 page | View document |
| 22 Jan 2025 | Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 43 Church Street Langham Oakham LE15 7JE on 2025-01-22 · 1 page | View document |
| 21 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 3 Jan 2023 | Appointment of Mr Austin Healey as a director on 2022-12-23 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Paul Lawrence Wheeler as a director on 2022-12-23 · 1 page | View document |
| 3 Jan 2023 | Cessation of Map Energy Funding Solutions Limited as a person with significant control on 2022-12-23 · 1 page | View document |
| 3 Jan 2023 | Notification of Ledbb Limited as a person with significant control on 2022-12-23 · 2 pages | View document |
| 3 Jan 2023 | Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 55 Station Road Beaconsfield HP9 1QL on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Nicholas Criado Perez as a director on 2022-12-23 · 1 page | View document |
| 22 Dec 2022 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 22 Dec 2022 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Re-registration of Memorandum and Articles · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON HAMMOND | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY | View document |
| 19 Feb 2019 | SECRETARY APPOINTED MR ANDREW SWEENEY | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, OFFICER SIMON CHRISTOPHER HAMMOND | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR ANDREW SWEENEY | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 2 Dec 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Dec 2016 | BALANCE SHEET | View document |
| 2 Dec 2016 | AUDITORS' STATEMENT | View document |
| 2 Dec 2016 | AUDITORS' REPORT | View document |
| 2 Dec 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2016 | REREG PRI TO PLC; RES02 PASS DATE:26/11/2016 | View document |
| 2 Dec 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 21 Oct 2016 | THE COMPANY AND THE BOARD RESOLVED TO ISSUE 49,999 ORDINARY SHARES OF £1 WITH RIGHTS EQUIVALENT TO THE EXISTING ORDINARY £1 SHARE OF THE COMPANY. 31/08/2016 | View document |
| 20 Oct 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 14 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 24 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085445830002 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED AUSTIN SEAN HEALEY | View document |
| 27 Feb 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Feb 2016 | COMPANY NAME CHANGED MAP SOLAR 1 LIMITED CERTIFICATE ISSUED ON 27/02/16 | View document |
| 20 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085445830001 | View document |
| 22 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 9 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 26 May 2015 | FIRST GAZETTE | View document |
| 25 Nov 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 12 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 11 Nov 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 23 Sep 2014 | FIRST GAZETTE | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM GALLANTS BUSINESS PARK LOWER ROAD EAST FARLEIGH MAIDSTONE KENT ME15 0JS ENGLAND | View document |
| 7 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085445830001 | View document |
| 7 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085445830002 | View document |
| 24 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |