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The Map Of Power Ltd

Documents

Total Documents124
Total Pages371

Filing History

12 February 2024Confirmation statement made on 29 January 2024 with no updates
27 October 2023Micro company accounts made up to 28 January 2023
31 August 2023Secretary's details changed for Mr Malcolm Philip on 20 August 2023
31 August 2023Change of details for Mr Malcolm James Philip as a person with significant control on 20 August 2023
31 August 2023Director's details changed for Mr Malcolm James Philip on 20 August 2023
8 February 2023Register inspection address has been changed from 86 Oval Gardens Gosport PO12 2rd England to 2 Denewood the Grove Epsom KT17 4DL
8 February 2023Confirmation statement made on 29 January 2023 with no updates
7 February 2023Registered office address changed from 86 Oval Gardens Gosport PO12 2rd England to 2 Denewood the Grove Epsom KT17 4DL on 7 February 2023
13 October 2022Accounts for a dormant company made up to 28 January 2022
9 February 2022Confirmation statement made on 29 January 2022 with no updates
26 October 2021Micro company accounts made up to 28 January 2021
4 February 2021Confirmation statement made on 29 January 2021 with no updates
30 October 2020Micro company accounts made up to 28 January 2020
11 February 2020Register inspection address has been changed from 2 Harnham Road Salisbury Wiltshire SP2 8JG United Kingdom to 86 Oval Gardens Gosport PO12 2rd
11 February 2020Register(s) moved to registered office address 86 Oval Gardens Gosport PO12 2rd
11 February 2020Confirmation statement made on 29 January 2020 with no updates
30 October 2019Secretary's details changed for Mr Malcolm Philip on 20 October 2019
30 October 2019Director's details changed for Mr Malcolm James Philip on 20 October 2019
30 October 2019Registered office address changed from 2 Harnham Road Salisbury SP2 8JG to 86 Oval Gardens Gosport PO12 2rd on 30 October 2019
26 October 2019Micro company accounts made up to 28 January 2019
11 February 2019Confirmation statement made on 29 January 2019 with no updates
20 November 2018Micro company accounts made up to 28 January 2018
12 February 2018Confirmation statement made on 29 January 2018 with no updates
28 October 2017Micro company accounts made up to 28 January 2017
28 October 2017Micro company accounts made up to 28 January 2017
8 February 2017Confirmation statement made on 29 January 2017 with updates
8 February 2017Confirmation statement made on 29 January 2017 with updates
28 October 2016Micro company accounts made up to 28 January 2016
28 October 2016Micro company accounts made up to 28 January 2016
12 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 22
12 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 22
12 February 2016Previous accounting period shortened from 31 March 2016 to 28 January 2016
12 February 2016Previous accounting period shortened from 31 March 2016 to 28 January 2016
5 January 2016Micro company accounts made up to 31 March 2015
5 January 2016Micro company accounts made up to 31 March 2015
24 April 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 22
24 April 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 22
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
27 February 2014Registered office address changed from 2 Harnham Road Salisbury SP2 8JG on 27 February 2014
27 February 2014Registered office address changed from 2 Harnham Road Salisbury SP2 8JG on 27 February 2014
27 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2014
27 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2014
27 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 22
27 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 22
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
14 February 2013Register inspection address has been changed
14 February 2013Secretary's details changed for Mr Malcolm Philip on 14 February 2013
14 February 2013Registered office address changed from 55 Endless Street Salisbury SP1 3UH United Kingdom on 14 February 2013
14 February 2013Register inspection address has been changed
14 February 2013Register(s) moved to registered inspection location
14 February 2013Director's details changed for Mr Malcolm Philip on 14 February 2013
14 February 2013Annual return made up to 29 January 2013 with a full list of shareholders
14 February 2013Registered office address changed from 55 Endless Street Salisbury SP1 3UH United Kingdom on 14 February 2013
14 February 2013Secretary's details changed for Mr Malcolm Philip on 14 February 2013
14 February 2013Register(s) moved to registered inspection location
14 February 2013Annual return made up to 29 January 2013 with a full list of shareholders
14 February 2013Director's details changed for Mr Malcolm Philip on 14 February 2013
27 January 2013Total exemption small company accounts made up to 31 March 2012
27 January 2013Total exemption small company accounts made up to 31 March 2012
20 February 2012Total exemption small company accounts made up to 31 March 2011
20 February 2012Total exemption small company accounts made up to 31 March 2011
20 February 2012Director's details changed for Mr Malcolm Philip on 3 January 2012
20 February 2012Director's details changed for Mr Malcolm Philip on 3 January 2012
20 February 2012Director's details changed for Mr Malcolm Philip on 3 January 2012
20 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
20 February 2012Termination of appointment of Alison Pascalidis as a director
20 February 2012Termination of appointment of Alison Pascalidis as a director
20 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
1 March 2011Annual return made up to 29 January 2011 with a full list of shareholders
1 March 2011Annual return made up to 29 January 2011 with a full list of shareholders
31 January 2011Director's details changed for Mr Malcolm Philip on 31 January 2011
31 January 2011Director's details changed for Mr Malcolm Philip on 31 January 2011
31 January 2011Appointment of Mrs Alison Pascalidis as a director
31 January 2011Appointment of Mrs Alison Pascalidis as a director
1 January 2011Total exemption small company accounts made up to 31 March 2010
1 January 2011Total exemption small company accounts made up to 31 March 2010
29 July 2010Registered office address changed from 8 Castle Street Tonbridge Kent TN9 1BH on 29 July 2010
29 July 2010Registered office address changed from 8 Castle Street Tonbridge Kent TN9 1BH on 29 July 2010
26 February 2010Annual return made up to 29 January 2010 with a full list of shareholders
26 February 2010Annual return made up to 29 January 2010 with a full list of shareholders
25 February 2010Director's details changed for Malcolm Philip on 25 February 2010
25 February 2010Appointment of Mr Malcolm Philip as a secretary
25 February 2010Director's details changed for Malcolm Philip on 25 February 2010
25 February 2010Termination of appointment of Rita Brewis as a secretary
25 February 2010Appointment of Mr Malcolm Philip as a secretary
25 February 2010Termination of appointment of Rita Brewis as a secretary
28 January 2010Total exemption small company accounts made up to 31 March 2009
28 January 2010Total exemption small company accounts made up to 31 March 2009
20 February 2009Return made up to 29/01/09; full list of members
20 February 2009Return made up to 29/01/09; full list of members
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 January 2009Total exemption small company accounts made up to 31 March 2008
5 November 2008Return made up to 29/01/08; full list of members
  • 363(287) ‐ Registered office changed on 05/11/08
  • 363(288) ‐ Director's particulars changed
5 November 2008Registered office changed on 05/11/2008 from 8 castle street tonbridge kent TN9 1BH
5 November 2008Registered office changed on 05/11/2008 from 8 castle street tonbridge kent TN9 1BH
5 November 2008Return made up to 29/01/08; full list of members
  • 363(287) ‐ Registered office changed on 05/11/08
  • 363(288) ‐ Director's particulars changed
2 February 2008Accounts for a dormant company made up to 31 March 2007
2 February 2008Accounts for a dormant company made up to 31 March 2007
8 June 2007Registered office changed on 08/06/07 from: 26 hazelhurst beckenham kent BR3 5TL
8 June 2007Registered office changed on 08/06/07 from: 26 hazelhurst beckenham kent BR3 5TL
6 March 2007Return made up to 29/01/07; full list of members
  • 363(287) ‐ Registered office changed on 06/03/07
6 March 2007Return made up to 29/01/07; full list of members
  • 363(287) ‐ Registered office changed on 06/03/07
13 June 2006Accounts for a dormant company made up to 31 March 2006
13 June 2006Accounts for a dormant company made up to 31 March 2006
9 March 2006Return made up to 29/01/06; full list of members
9 March 2006Return made up to 29/01/06; full list of members
7 December 2005Accounts for a dormant company made up to 31 March 2005
7 December 2005Accounts for a dormant company made up to 31 March 2005
14 April 2005Return made up to 29/01/05; full list of members
14 April 2005Return made up to 29/01/05; full list of members
15 November 2004Accounting reference date extended from 31/01/05 to 31/03/05
15 November 2004Accounting reference date extended from 31/01/05 to 31/03/05
13 August 2004New director appointed
13 August 2004New secretary appointed
13 August 2004New director appointed
13 August 2004New secretary appointed
2 February 2004Director resigned
2 February 2004Director resigned
2 February 2004Secretary resigned
2 February 2004Secretary resigned
29 January 2004Incorporation
29 January 2004Incorporation
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