MAPWAY TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 08/11/248 November 2024 | Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS United Kingdom to Cubo, No. 1 Spinningfields Quay Street Manchester M3 3EB on 2024-11-08 |
| 04/11/244 November 2024 | Registration of charge 040549230005, created on 2024-10-23 |
| 31/10/2431 October 2024 | Satisfaction of charge 040549230004 in full |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/08/2321 August 2023 | Change of details for Mxdata Holdings Limited as a person with significant control on 2019-05-23 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NICHOLSON JAMES / 27/10/2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE MARIE ALEXANDER / 31/07/2019 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM DALTON PLACE 29 JOHN DALTON PLACE MANCHESTER M2 6DS ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 29 DALTON PLACE 29 JOHN DALTON STREET MANCHESTER M2 6DS ENGLAND |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR |
| 31/01/2031 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | COMPANY NAME CHANGED MXDATA - TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/05/19 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040549230002 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040549230003 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040549230004 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040549230003 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED ANNE-MARIE ALEXANDER |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR DAVID BRIAN THOMAS |
| 07/09/157 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM ALDERLEY HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040549230002 |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNNINGHAM |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN CUNNINGHAM |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/08/1322 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ADOPT ARTICLES 30/04/2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/09/1225 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NICHOLSON JAMES / 01/09/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/09/1120 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NICHOLSON JAMES / 01/09/2011 |
| 28/02/1128 February 2011 | REDUCE ISSUED CAPITAL 04/05/2010 |
| 28/02/1128 February 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 107025 |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUNNINGHAM / 17/08/2010 |
| 20/10/1020 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUNNINGHAM / 17/08/2010 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 07/11/097 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/097 November 2009 | COMPANY NAME CHANGED M-SPATIAL LIMITED CERTIFICATE ISSUED ON 07/11/09 |
| 27/10/0927 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/0927 October 2009 | CHANGE OF NAME 21/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 12/05/0912 May 2009 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 21/04/0921 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SMITH |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HOOK |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR JON BILLING |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN JOHN CUNNINGHAM |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT BERKERY |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BROWN |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DAVID JAMES |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CUTHBERT |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY RICK SMITH |
| 09/01/099 January 2009 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | ARTICLES OF ASSOCIATION |
| 03/09/083 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WALKER |
| 01/09/081 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/081 May 2008 | SECRETARY APPOINTED RICK SMITH |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD VICTOR CHRISTOPHER SMITH |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BLAIR |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | NC INC ALREADY ADJUSTED 11/05/07 |
| 25/05/0725 May 2007 | £ NC 44090/142058 11/05 |
| 25/05/0725 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0725 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0725 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | CONSO 20/10/05 |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/053 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/053 November 2005 | CONS 20/10/05 |
| 03/11/053 November 2005 | £ NC 46490/44090 20/10/05 |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 OWS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | £ NC 36050/46490 05/05/ |
| 13/05/0413 May 2004 | NC INC ALREADY ADJUSTED 05/05/04 |
| 13/05/0413 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 17/08/03; NO CHANGE OF MEMBERS |
| 03/07/033 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/033 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/033 July 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
| 03/07/033 July 2003 | £ NC 16850/36050 26/06/ |
| 03/07/033 July 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
| 04/05/034 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | £ NC 12000/16850 17/10/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 20/06/0120 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0120 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0120 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0120 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | £ NC 100/12000 15/05/01 |
| 21/05/0121 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 15/05/01 |
| 21/05/0121 May 2001 | S-DIV 15/05/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED TAYVIN 214 LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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