MAP SURVEYING AND TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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06/02/256 February 2025 Application to strike the company off the register

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05/02/255 February 2025 Total exemption full accounts made up to 2024-06-30

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07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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09/07/249 July 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Termination of appointment of Phillip Ramshaw as a director on 2019-03-19

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/08/172 August 2017 08/01/16 STATEMENT OF CAPITAL GBP 100

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02/08/172 August 2017 08/01/16 STATEMENT OF CAPITAL GBP 100

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02/08/172 August 2017 08/01/16 STATEMENT OF CAPITAL GBP 100

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27/07/1727 July 2017 ADOPT ARTICLES 08/01/2016

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27/07/1727 July 2017 STATEMENT OF COMPANY'S OBJECTS

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 DIRECTOR APPOINTED MRS LINDA DONNELLY

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27/01/1627 January 2016 DIRECTOR APPOINTED MR PHILLIP RAMSHAW

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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26/10/1126 October 2011 APPOINTMENT TERMINATED, SECRETARY THERESA HINES

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/03/1030 March 2010 Annual return made up to 4 January 2010 with full list of shareholders

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / THERESA HINES / 04/01/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT DONNELLY / 04/01/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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04/01/064 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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