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MAPAD MANAGEMENT LIMITED

Company number 12625340

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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)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Sep 2023 PSC07 Cessation of Joseph Doyle as a person with significant control on 1 June 2020
29 Sep 2023 PSC07 Cessation of Maurice Doyle as a person with significant control on 1 June 2020
29 Sep 2023 PSC02 Notification of Mapad Holdings Limited as a person with significant control on 1 June 2020
29 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
02 May 2023 AA Total exemption full accounts made up to 31 May 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
28 Sep 2020 TM01 Termination of appointment of John Young as a director on 1 June 2020
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
25 Sep 2020 AP01 Appointment of Mr Joseph Doyle as a director on 1 June 2020
25 Sep 2020 AP01 Appointment of Mr Maurice Doyle as a director on 1 June 2020
25 Sep 2020 PSC07 Cessation of John Young as a person with significant control on 1 June 2020
25 Sep 2020 PSC01 Notification of Joseph Doyle as a person with significant control on 1 June 2020
25 Sep 2020 PSC01 Notification of Maurice Doyle as a person with significant control on 1 June 2020
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
27 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-27
  • GBP 100