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MAP FINTECH (UK) LTD

Company number 11276929

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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)
13 Sep 2024 PSC05 Change of details for Map Personnel and Business Support Services Limited as a person with significant control on 19 August 2024
25 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
25 Jul 2024 PSC07 Cessation of Complymap Group Limited as a person with significant control on 15 July 2024
25 Jul 2024 PSC02 Notification of Map Personnel and Business Support Services Limited as a person with significant control on 15 July 2024
31 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
16 Oct 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
27 Dec 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
11 May 2021 PSC07 Cessation of Stylianos Platis as a person with significant control on 27 April 2021
11 May 2021 PSC02 Notification of Complymap Group Limited as a person with significant control on 7 April 2021
12 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Jul 2020 AP01 Appointment of Ms Alla Konnikov Mashensky as a director on 14 July 2020
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-14
29 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
27 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-27
  • GBP 100