Based in Suffolk, Map of Ag Analytics Ltd was founded on 11 October 1994, it's status in the Companies House registry is set to "Active". This organisation has no directors listed at Companies House. We do not know the number of employees at this business.
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 15 January 2020 | |
AA - Annual Accounts | 09 January 2020 | |
TM01 - Termination of appointment of director | 11 November 2019 | |
CS01 - N/A | 24 October 2019 | |
PSC05 - N/A | 02 October 2019 | |
CH01 - Change of particulars for director | 19 March 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CH01 - Change of particulars for director | 08 January 2019 | |
CS01 - N/A | 16 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 August 2018 | |
CH01 - Change of particulars for director | 19 June 2018 | |
AA - Annual Accounts | 04 January 2018 | |
RESOLUTIONS - N/A | 05 December 2017 | |
CS01 - N/A | 18 October 2017 | |
PSC07 - N/A | 18 October 2017 | |
PSC02 - N/A | 21 July 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 17 October 2016 | |
RESOLUTIONS - N/A | 03 March 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
MA - Memorandum and Articles | 03 March 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 05 November 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 September 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 September 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 31 October 2014 | |
CH01 - Change of particulars for director | 31 October 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AD01 - Change of registered office address | 28 January 2013 | |
AP01 - Appointment of director | 28 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 07 November 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 28 October 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 15 December 2009 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 31 October 2008 | |
AA - Annual Accounts | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
363a - Annual Return | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363a - Annual Return | 13 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 13 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 27 November 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
AA - Annual Accounts | 14 November 2001 | |
363s - Annual Return | 09 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 30 October 2000 | |
395 - Particulars of a mortgage or charge | 20 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2000 | |
AA - Annual Accounts | 08 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1999 | |
RESOLUTIONS - N/A | 25 October 1999 | |
RESOLUTIONS - N/A | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
123 - Notice of increase in nominal capital | 25 October 1999 | |
363s - Annual Return | 25 October 1999 | |
287 - Change in situation or address of Registered Office | 20 May 1999 | |
AA - Annual Accounts | 31 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
363s - Annual Return | 13 November 1998 | |
363s - Annual Return | 03 December 1997 | |
AA - Annual Accounts | 26 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
363s - Annual Return | 27 October 1996 | |
AA - Annual Accounts | 14 August 1996 | |
363s - Annual Return | 03 November 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 July 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 July 1995 | |
88(2)P - N/A | 11 July 1995 | |
287 - Change in situation or address of Registered Office | 07 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 June 1995 | |
288 - N/A | 23 May 1995 | |
288 - N/A | 23 May 1995 | |
395 - Particulars of a mortgage or charge | 05 April 1995 | |
NEWINC - New incorporation documents | 11 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 07 July 2000 | Outstanding |
N/A |
Debenture | 31 March 1995 | Outstanding |
N/A |