MANGO TECHNOLOGIES LTD
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Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Registered office address changed from Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-02-10 |
| 10/02/2510 February 2025 | Statement of affairs |
| 10/02/2510 February 2025 | Appointment of a voluntary liquidator |
| 24/01/2524 January 2025 | Termination of appointment of Gregory James Buchanan as a director on 2023-09-14 |
| 24/01/2524 January 2025 | Cessation of Gregory James Buchanan as a person with significant control on 2023-09-14 |
| 03/11/243 November 2024 | Notification of Roy Ernest Shelton as a person with significant control on 2023-09-21 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2022-12-30 |
| 30/09/2330 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 28/09/2328 September 2023 | Appointment of Mr Roy Ernest Shelton as a director on 2023-09-21 |
| 28/09/2328 September 2023 | Registered office address changed from Grosvenor House 45 the Downs Altrincham WA14 2QG England to Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 2023-09-28 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/03/2115 March 2021 | 31/03/20 STATEMENT OF CAPITAL GBP 100 |
| 08/03/218 March 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 19 19 OVER ASHBERRY WEST TIMPERLEY ALTRINCHAM WA14 5ZN ENGLAND |
| 22/09/2022 September 2020 | COMPANY NAME CHANGED BITSOL SYSTEMS LTD CERTIFICATE ISSUED ON 22/09/20 |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 189 MOSS LANE HALE ALTRINCHAM WA15 8AG ENGLAND |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES BUCHANAN / 16/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 43 WESTMINSTER ROAD URMSTON MANCHESTER M41 0RN |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY HOUKING BUCHANAN |
| 08/02/168 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 06/01/166 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 3A(I) BEEHIVE MILL JERSEY STREET MANCHESTER M4 6JG ENGLAND |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES BUCHANAN / 10/10/2014 |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HOUKING STEPHANIE BUCHANAN / 10/10/2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCHANAN |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM FLAT 401 CASTLEGATE 2 CHESTER ROAD MANCHESTER M15 4QG |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BUCHANAN / 24/10/2013 |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS HOUKING MOK / 07/06/2013 |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS HOUKING STEPHANIE BUCHANAN / 07/06/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY BUCHANAN / 20/08/2013 |
| 23/01/1323 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1323 January 2013 | COMPANY NAME CHANGED BUCHANAN IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/01/13 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR ROBERT STANLEY BUCHANAN |
| 07/12/127 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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