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MAP-IQ LTD

Company number 13150663

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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)
23 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	TM01	Termination of appointment of Jeremy David Isaac as a director on 20 September 2023	View PDF Termination of appointment of Jeremy David Isaac as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	AD01	Registered office address changed from Rooms 7 & 8 Connies House Rhymney River Bridge Road Cardiff South Glamorgan CF23 9AF to Connies House Rhymney River Bridge Road Cardiff Cardiff CF23 9AF on 17 March 2022	View PDF Registered office address changed from Rooms 7 & 8 Connies House Rhymney River Bridge Road Cardiff South Glamorgan CF23 9AF to Connies House Rhymney River Bridge Road Cardiff Cardiff CF23 9AF on 17 March 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 15 December 2021 GBP 4	View PDF Cancellation of shares. Statement of capital on 15 December 2021 GBP 4 - link opens in a new window - 6 pages (6 pages)
08 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH06	Cancellation of shares. Statement of capital on 15 December 2021 GBP 4	View PDF Cancellation of shares. Statement of capital on 15 December 2021 GBP 4 - link opens in a new window - 6 pages (6 pages)
31 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of Nicola Jayne Rylett-Jones as a director on 15 December 2021	View PDF Termination of appointment of Nicola Jayne Rylett-Jones as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Nicola Jayne Rylett-Jones as a person with significant control on 15 December 2021	View PDF Cessation of Nicola Jayne Rylett-Jones as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC01	Notification of Nicola Jayne Rylett-Jones as a person with significant control on 29 March 2021	View PDF Notification of Nicola Jayne Rylett-Jones as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC01	Notification of Melanie Jones as a person with significant control on 29 March 2021	View PDF Notification of Melanie Jones as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC01	Notification of Jane Frances Laferla as a person with significant control on 25 March 2021	View PDF Notification of Jane Frances Laferla as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 29 March 2021	View PDF Withdrawal of a person with significant control statement on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AD01	Registered office address changed from Ty Lorrall Cardiff Road St. Fagans Cardiff CF5 6EB Wales to Rooms 7 & 8 Connies House Rhymney River Bridge Road Cardiff South Glamorgan CF23 9AF on 4 February 2021	View PDF Registered office address changed from Ty Lorrall Cardiff Road St. Fagans Cardiff CF5 6EB Wales to Rooms 7 & 8 Connies House Rhymney River Bridge Road Cardiff South Glamorgan CF23 9AF on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 14 pages (14 pages)

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MAP-IQ LTD

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