MAP VENTURES LTD

Company number 09679978 ·

Active

47 filings

Date Filing
17 Nov 2025 Director's details changed for Mr Simon Philip Mcgivern on 2025-11-17 · 2 pages View document
17 Nov 2025 Change of details for Mr Simon Philip Mcgivern as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Change of details for Mr James William Phillips as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Change of details for Mr Simon Philip Mcgivern as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Registered office address changed from Water Cottage Little Ann Hants SP11 7NR England to Vine Cottage Orange Lane Stockbridge Hampshire SO20 8JB on 2025-11-17 · 1 page View document
17 Nov 2025 Director's details changed for Mr James William Phillips on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Simon Philip Mcgivern on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mrs Joanna Mary Louisa Mcgivern on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mrs Joanna Mary Louisa Mcgivern on 2025-11-17 · 2 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-25 with updates · 4 pages View document
17 Jul 2025 Confirmation statement made on 2025-07-10 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-10 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
1 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Apr 2023 Compulsory strike-off action has been discontinued View document
31 Mar 2023 Micro company accounts made up to 2021-12-31 · 3 pages View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page 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
19 Jul 2021 Confirmation statement made on 2021-07-10 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
7 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Apr 2017 CURRSHO FROM 31/07/2016 TO 31/12/2015 View document
4 Apr 2017 DIRECTOR APPOINTED MRS GEORGINA CLARE PHILLIPS View document
4 Apr 2017 DIRECTOR APPOINTED MRS JOANNA MARY LOUISA MCGIVERN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
26 Jan 2016 28/12/15 STATEMENT OF CAPITAL GBP 2 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 DIRECTOR APPOINTED MR JAMES WILLIAM PHILLIPS View document
10 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document