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MAP ACCOUNTANTS LTD

Company number 09186951

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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)
02 Sep 2019 PSC04 Change of details for Mr Paul Barnes as a person with significant control on 2 September 2019
29 Jan 2019 AA Unaudited abridged accounts made up to 31 August 2018
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
03 Oct 2018 CH01 Director's details changed for Mr James Ashford on 3 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Paul Barnes on 3 October 2018
02 Jan 2018 AA Micro company accounts made up to 31 August 2017
19 Dec 2017 SH08 Change of share class name or designation
14 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 SH08 Change of share class name or designation
26 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
10 Mar 2017 TM01 Termination of appointment of Roger Daniel Longden as a director on 24 January 2017
02 Feb 2017 AP01 Appointment of Mr James Ashford as a director on 1 February 2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
30 Apr 2016 AP01 Appointment of Mr Roger Daniel Longden as a director on 30 April 2016
30 Dec 2015 AD01 Registered office address changed from 3 Hardman Square Manchester M3 3EB to 16 Blackfriars Street Manchester M3 5BQ on 30 December 2015
18 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,500
12 Oct 2015 TM01 Termination of appointment of Roger Daniel Longden as a director on 9 October 2015
04 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,500
07 Jul 2015 AD01 Registered office address changed from C/O My Accountancy Place Limited 75 Mosley Street Manchester M2 3HR England to 3 Hardman Square Manchester M3 3EB on 7 July 2015
05 Jun 2015 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB England to C/O My Accountancy Place Limited 75 Mosley Street Manchester M2 3HR on 5 June 2015
22 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-22
  • GBP 10,500
  • MODEL ARTICLES ‐ Model articles adopted