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MAP ADVISORY LIMITED

Company number 08376306

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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 Nov 2024 CH01 Director's details changed for Mark Andrew Pritchard on 27 November 2024
19 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
23 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2024 CS01 Confirmation statement made on 11 November 2023 with updates
14 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 SH08 Change of share class name or designation
13 Nov 2023 SH10 Particulars of variation of rights attached to shares
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Mar 2022 CERTNM Company name changed mark pritchard advisory LTD\certificate issued on 25/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-25
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
11 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
12 Oct 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
19 Aug 2020 CH01 Director's details changed for Mrs Tamar Pritchard on 19 August 2020
18 Nov 2019 AD01 Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
11 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
08 Aug 2019 CH01 Director's details changed for Mrs Tamuna Pritchard on 3 December 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates