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MAP EQUITY LIMITED

Company number 03985522

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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)
05 Nov 2024 AD01 Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 5 November 2024
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
04 Oct 2023 AP03 Appointment of Mr James Jonathon Parker as a secretary on 28 September 2023
02 Aug 2023 TM02 Termination of appointment of Paul Langridge as a secretary on 31 July 2023
25 Jul 2023 AUD Auditor's resignation
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
06 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
10 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
16 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
19 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
18 Jan 2019 CH01 Director's details changed for Mr Richard Kevin Trubshaw on 18 January 2019
23 Jul 2018 TM01 Termination of appointment of Brighd Siobhan Mcauley as a director on 18 July 2018
26 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
02 Oct 2017 PSC04 Change of details for Mr Aidan Kong as a person with significant control on 29 September 2017
02 Oct 2017 CH01 Director's details changed for Mr Aidan Kong on 29 September 2017
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
18 Dec 2016 AP03 Appointment of Paul Langridge as a secretary on 6 December 2016