MAP VENTILATION LIMITED
Company number 02046639 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Appointment of Ms Tracey Jayne Thomson as a director on 2021-12-07 · 2 pages | View document |
| 13 Dec 2021 | Appointment of Mr Michael Rowley as a director on 2021-12-07 · 2 pages | View document |
| 13 Dec 2021 | Appointment of Mr David Rowley as a director on 2021-12-07 · 2 pages | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MARILYN MEDLEY | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 31 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | SECRETARY APPOINTED JOHN RICHARD MEDLEY · 3 pages | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY RONALD MEDLEY | View document |
| 6 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 20 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Feb 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 21 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM MACHENAIR HOUSE WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9LB | View document |
| 5 Feb 2009 | COMPANY NAME CHANGED MACHENAIR STEEL FABRICATIONS LIMITED CERTIFICATE ISSUED ON 05/02/09 | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | COMPANY NAME CHANGED M & S VENTILATION LIMITED CERTIFICATE ISSUED ON 20/06/08 | View document |
| 16 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 12 Jun 2008 | GBP NC 1000/1500 01/05/2008 | View document |
| 12 Jun 2008 | COMPANY NAME CHANGED MACHENAIR STEEL FABRICATIONS LIMITED CERTIFICATE ISSUED ON 16/06/08 | View document |
| 12 Jun 2008 | GBP NC 1500/2000 01/05/08 | View document |
| 29 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | View document |
| 5 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: UNIT 5 WAKEFIELD COMMERCIAL PARK HORBURY BRIDGE WAKEFIELD WEST YORKSHIRE WF4 5NW | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | NC INC ALREADY ADJUSTED 16/11/06 | View document |
| 16 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2007 | £ NC 100/1000 16/11/0 | View document |
| 16 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 78 NELL GAP LANE MIDDLESTOWN WAKEFIELD WEST YORKSHIRE WF4 4PQ | View document |
| 11 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 26 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 7 Jul 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 18 THIRLMERE ROAD DEWSBURY WEST YORKSHIRE WF12 7ED | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 10 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 31 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 9 Sep 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1992 | DIRECTOR RESIGNED | View document |
| 12 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 1 Nov 1991 | DIRECTOR RESIGNED | View document |
| 24 Oct 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 22 Oct 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 16 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 | View document |
| 17 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 20 May 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 12 Dec 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 3 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 17 Oct 1986 | COMPANY NAME CHANGED TRYTRUMP LIMITED CERTIFICATE ISSUED ON 17/10/86 | View document |
| 10 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 14 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |
| 14 Aug 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |