| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/24, NO UPDATES |
| 2024-04-07 |
delete address BUTTERWORTH BARLOW HOUSE 10 DERBY STREET PRESCOT ENGLAND L34 3LG |
| 2024-04-07 |
insert address 259 WALLASEY VILLAGE WALLASEY WIRRAL MERSEYSIDE ENGLAND CH45 3LR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-20 |
update statutory_documents ADOPT ARTICLES 06/11/2023 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGE MERRIMAN |
| 2023-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MERRIMAN / 06/11/2023 |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
BUTTERWORTH BARLOW HOUSE 10 DERBY STREET
PRESCOT
L34 3LG
ENGLAND |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-11 |
delete source_ip 85.233.160.187 |
| 2022-06-11 |
insert source_ip 85.233.160.186 |
| 2022-04-07 |
delete address 161 COLLEGE STREET ST. HELENS ENGLAND WA10 1TY |
| 2022-04-07 |
insert address BUTTERWORTH BARLOW HOUSE 10 DERBY STREET PRESCOT ENGLAND L34 3LG |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
161 COLLEGE STREET
ST. HELENS
WA10 1TY
ENGLAND |
| 2022-02-17 |
delete otherexecutives Andrew Merriman |
| 2022-02-17 |
insert personal_emails mi..@mapautomation.co.uk |
| 2022-02-17 |
insert email mi..@mapautomation.co.uk |
| 2022-02-17 |
insert person Mike Coughlin |
| 2022-02-17 |
update person_title Andrew Merriman: Director => Electrical Manager |
| 2022-02-17 |
update person_title Andy Barrett: Electronics Dept. Manager => Electronics Manager |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
delete source_ip 85.233.160.185 |
| 2021-06-02 |
insert source_ip 85.233.160.187 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-10-13 |
delete source_ip 94.126.40.37 |
| 2020-10-13 |
insert source_ip 85.233.160.185 |
| 2020-10-13 |
update robots_txt_status www.mapautomation.co.uk: 200 => 404 |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address UNIT 4 VANGUARD WAY MARINE TECHNOLOGY PARK BIRKENHEAD MERSEYSIDE ENGLAND CH41 9HX |
| 2018-06-07 |
insert address 161 COLLEGE STREET ST. HELENS ENGLAND WA10 1TY |
| 2018-06-07 |
update registered_address |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
UNIT 4 VANGUARD WAY
MARINE TECHNOLOGY PARK
BIRKENHEAD
MERSEYSIDE
CH41 9HX
ENGLAND |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-08 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100508770001 |
| 2016-07-07 |
delete address 161 COLLEGE STREET ST HELENS MERSEYSIDE UNITED KINGDOM WA10 1TY |
| 2016-07-07 |
insert address UNIT 4 VANGUARD WAY MARINE TECHNOLOGY PARK BIRKENHEAD MERSEYSIDE ENGLAND CH41 9HX |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
161 COLLEGE STREET ST HELENS
MERSEYSIDE
WA10 1TY
UNITED KINGDOM |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MERRIMAN |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERRIMAN / 10/06/2016 |
| 2016-06-08 |
insert company_previous_name E & I ENGINEERING SERVICES LIMITED |
| 2016-06-08 |
update name E & I ENGINEERING SERVICES LIMITED => MAP AUTOMATION LIMITED |
| 2016-05-25 |
update statutory_documents COMPANY NAME CHANGED E & I ENGINEERING SERVICES LIMITED
CERTIFICATE ISSUED ON 25/05/16 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MERRIMAN |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARTON |
| 2016-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |