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MAP ENERGY FUNDING SOLUTIONS LIMITED

Company number 08055292

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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 Sep 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jun 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
24 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
23 May 2024 PSC04 Change of details for Mr Paul Lawrence Wheeler as a person with significant control on 23 May 2024
23 Aug 2023 AA Total exemption full accounts made up to 30 June 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
30 Jan 2023 TM01 Termination of appointment of Nicholas Criado Perez as a director on 19 January 2023
21 Oct 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
09 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2021 AA Total exemption full accounts made up to 30 June 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2021 RP04TM01 Second filing for the termination of Austin Sean Healey as a director
08 Jun 2021 TM01 Termination of appointment of Austin Sean Healey as a director on 8 May 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 13.07.2021.
26 May 2021 AP01 Appointment of Mr Nicholas Criado Perez as a director on 26 May 2021
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
19 Oct 2020 AD01 Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN England to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020
02 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
03 Jun 2019 PSC04 Change of details for Mr Paul Lawrence Wheeler as a person with significant control on 3 June 2019
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017