MAPAC LIMITED

Company number 03705611 ·

Active

97 filings

Date Filing
18 Jun 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
30 Jan 2026 Confirmation statement made on 2026-01-27 with updates · 5 pages View document
29 Apr 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
27 Jun 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
27 Jun 2024 Termination of appointment of John Christopher Street as a director on 2024-03-29 · 1 page View document
27 Jun 2024 Termination of appointment of John Christopher Street as a secretary on 2024-03-29 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
26 Jun 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Feb 2023 Confirmation statement made on 2023-01-27 with updates · 5 pages View document
10 Jan 2023 Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to Unit 6, Mowat Industrial Estate Sandown Road Watford WD24 7UZ on 2023-01-10 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
5 Aug 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
2 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
3 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
7 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE MAY ANTHONY / 27/01/2015 View document
20 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER STREET / 27/01/2015 View document
20 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN ANTHONY / 27/01/2015 View document
20 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER STREET / 27/01/2015 View document
20 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
28 Oct 2013 CURREXT FROM 31/01/2014 TO 31/03/2014 View document
25 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
2 Mar 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
20 Apr 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAY ANTHONY / 24/02/2010 View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Mar 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
26 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
4 Apr 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
28 Sep 2006 £ IC 500100/500076 31/07/06 £ SR 24@1=24 View document
25 Aug 2006 MEMORANDUM OF ASSOCIATION View document
14 Aug 2006 NC INC ALREADY ADJUSTED 31/07/06 View document
14 Aug 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Aug 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Aug 2006 £ NC 100/500100 31/07 View document
14 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2006 DIRECTOR RESIGNED View document
16 May 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS View document
25 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
10 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
2 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
8 Nov 2004 NEW SECRETARY APPOINTED View document
8 Nov 2004 SECRETARY RESIGNED View document
28 Oct 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS; AMEND View document
2 Mar 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
6 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
5 Jul 2003 SHARES AGREEMENT OTC View document
26 Jun 2003 RECON 30/04/03 View document
1 Jun 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 COMPANY NAME CHANGED M. A. P. A. C. LIMITED CERTIFICATE ISSUED ON 27/05/03 View document
18 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 May 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
28 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
23 Apr 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
21 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
28 Feb 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
5 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
18 May 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
8 Jun 1999 NEW DIRECTOR APPOINTED View document
8 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 1999 DIRECTOR RESIGNED View document
8 Jun 1999 SECRETARY RESIGNED View document
10 Mar 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
27 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document