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MAP MARKETING LIMITED

Company number 01470922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
16 Jan 2019 CH01 Director's details changed for Sir Alexander Roger Erskine-Hill on 31 December 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jun 2017 CH01 Director's details changed for Mrs Linda Lily Culverhouse on 23 May 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3,139.45
01 Feb 2016 CH01 Director's details changed for Mr Brian John O'donnell on 1 February 2016
15 Jan 2016 AP01 Appointment of Mr Brian John O'donnell as a director on 7 January 2016
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3,139.45
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 3,139.45
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jul 2013 CH01 Director's details changed for Sir Alexander Roger Erskine-Hill on 23 July 2013
27 Jun 2013 TM01 Termination of appointment of Angus Morrison as a director
17 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
11 May 2012 AP01 Appointment of Angus Duncan Morrison as a director
19 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders