MAPAC GROUP LIMITED
Company number 00705055 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 2 Jun 2026 | Termination of appointment of Francesca Eloise Bicknell as a director on 2026-03-31 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 15 Aug 2025 | Director's details changed for Miss Christine May Anthony on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Conrad Aaron Jaffe on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Dennis John Anthony on 2025-08-15 · 2 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 May 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 12 Apr 2024 | Termination of appointment of John Christopher Street as a secretary on 2024-03-29 · 1 page | View document |
| 12 Apr 2024 | Termination of appointment of John Christopher Street as a director on 2024-03-29 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Sep 2023 | Registration of charge 007050550010, created on 2023-09-08 · 81 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 30 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JAFFE / 01/09/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN ANTHONY / 01/09/2013 | View document |
| 27 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER STREET / 01/09/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE MAY ANTHONY / 01/09/2013 | View document |
| 27 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER STREET / 01/09/2013 | View document |
| 1 Jul 2013 | ADOPT ARTICLES 19/06/2013 | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JAFFE / 01/09/2010 · 2 pages | View document |
| 11 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 13 Oct 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 24 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 10 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 11 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: THE MAP PARTNERSHIP GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 30 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/01/98 | View document |
| 20 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 2 Dec 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: UNIT 5 CLIVE WAY WATFORD HERTS WD2 4PX | View document |
| 28 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1993 | DIRECTOR RESIGNED | View document |
| 17 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 2 Nov 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: G OFFICE CHANGED 02/11/92 THE MAP PARTNERSHIP GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 | View document |
| 2 Nov 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 6 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1991 | REGISTERED OFFICE CHANGED ON 02/06/91 FROM: G OFFICE CHANGED 02/06/91 19 CATO STREET LONDON W1H 5HR | View document |
| 30 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 30 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 21 Nov 1990 | DIRECTOR RESIGNED | View document |
| 22 Oct 1990 | DIRECTOR RESIGNED | View document |
| 21 Sep 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 19 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | DIRECTOR RESIGNED | View document |
| 19 Jan 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS | View document |
| 23 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 14 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS | View document |
| 23 Jun 1986 | COMPANY NAME CHANGED MAPAC PACKAGING LIMITED CERTIFICATE ISSUED ON 23/06/86 | View document |
| 25 Apr 1984 | ALTER MEM AND ARTS | View document |
| 23 Dec 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 | View document |
| 22 Feb 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 | View document |
| 3 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 | View document |
| 10 Jan 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 | View document |
| 6 Oct 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |