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MAP GROUP (UK) LIMITED

Company number 02853596

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	CH01	Director's details changed for Mr Matthew Steven Carlin on 1 November 2022	View PDF Director's details changed for Mr Matthew Steven Carlin on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
18 Nov 2022	MR04	Satisfaction of charge 028535960007 in full	View PDF Satisfaction of charge 028535960007 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR01	Registration of charge 028535960008, created on 4 November 2022	View PDF Registration of charge 028535960008, created on 4 November 2022 - link opens in a new window - 50 pages (50 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 46 pages (46 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	CH01	Director's details changed for Mr Sarbjit Singh on 1 November 2020	View PDF Director's details changed for Mr Sarbjit Singh on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
19 Mar 2021	CH01	Director's details changed for Mr Sarwjit Singh on 19 March 2021	View PDF Director's details changed for Mr Sarwjit Singh on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC04	Change of details for Mr Michael Gerard Carlin as a person with significant control on 18 December 2020	View PDF Change of details for Mr Michael Gerard Carlin as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Peter Mortley Yuill as a person with significant control on 18 December 2020	View PDF Cessation of Peter Mortley Yuill as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR04	Satisfaction of charge 028535960006 in full	View PDF Satisfaction of charge 028535960006 in full - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR01	Registration of charge 028535960007, created on 17 December 2020	View PDF Registration of charge 028535960007, created on 17 December 2020 - link opens in a new window - 64 pages (64 pages)
16 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Oct 2020	SH06	Cancellation of shares. Statement of capital on 18 September 2020 GBP 57,334.00	View PDF Cancellation of shares. Statement of capital on 18 September 2020 GBP 57,334.00 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
22 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
09 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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MAP GROUP (UK) LIMITED

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