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MAP MEDTECH LIMITED

Company number 08635724

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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)
25 Aug 2016	CH01	Director's details changed for Mrs Dawn May Hill on 25 August 2016	View PDF Director's details changed for Mrs Dawn May Hill on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AD01	Registered office address changed from 17 - 27 Pierce Street Macclesfield Cheshire SK11 6ER to F103 & 4, Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on 31 May 2016	View PDF Registered office address changed from 17 - 27 Pierce Street Macclesfield Cheshire SK11 6ER to F103 & 4, Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on 31 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	CH03	Secretary's details changed for Mr Patrick Arthur Rooney on 3 May 2016	View PDF Secretary's details changed for Mr Patrick Arthur Rooney on 3 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2016	AA01	Previous accounting period shortened from 31 October 2015 to 31 July 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2016	CH01	Director's details changed for Mr Christian Anthony Harry Hill on 20 April 2016	View PDF Director's details changed for Mr Christian Anthony Harry Hill on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Mrs Dawn May Hill on 20 April 2016	View PDF Director's details changed for Mrs Dawn May Hill on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 October 2015	View PDF Current accounting period extended from 31 August 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	CH01	Director's details changed for Mrs Dawn May Hill on 17 June 2015	View PDF Director's details changed for Mrs Dawn May Hill on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP01	Appointment of Mr Mark Harries as a director on 17 June 2015	View PDF Appointment of Mr Mark Harries as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP03	Appointment of Mr Patrick Arthur Rooney as a secretary on 17 June 2015	View PDF Appointment of Mr Patrick Arthur Rooney as a secretary on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM02	Termination of appointment of Ruth Caroline Rooney as a secretary on 17 June 2015	View PDF Termination of appointment of Ruth Caroline Rooney as a secretary on 17 June 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AP01	Appointment of Mr Christian Anthony Harry Hill as a director	View PDF Appointment of Mr Christian Anthony Harry Hill as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 34 pages (34 pages)

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