MAPWAY TECHNOLOGIES LIMITED
Company number 04054923 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 10 Mar 2026 | Registered office address changed from Cubo, No. 1 Spinningfields Quay Street Manchester M3 3EB United Kingdom to The Wine Shop Leek 22 Russell Street Leek ST13 5JF on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 040549230005 in full · 1 page | View document |
| 10 Mar 2026 | Registered office address changed from The Wine Shop Leek 22 Russell Street Leek ST13 5JF England to The Wine Shop (Leek) 22 Russell Street Leek ST13 5JF on 2026-03-10 · 1 page | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 8 Nov 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 · 1 page | View document |
| 4 Nov 2024 | Registration of charge 040549230005, created on 2024-10-23 · 7 pages | View document |
| 31 Oct 2024 | Satisfaction of charge 040549230004 in full · 4 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Aug 2023 | Change of details for Mxdata Holdings Limited as a person with significant control on 2019-05-23 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NICHOLSON JAMES / 27/10/2020 | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 30 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE MARIE ALEXANDER / 31/07/2019 | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM DALTON PLACE 29 JOHN DALTON PLACE MANCHESTER M2 6DS ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 29 DALTON PLACE 29 JOHN DALTON STREET MANCHESTER M2 6DS ENGLAND | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR | View document |
| 31 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | COMPANY NAME CHANGED MXDATA - TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/05/19 | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040549230003 | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040549230002 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 20 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040549230004 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040549230003 | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED ANNE-MARIE ALEXANDER | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR DAVID BRIAN THOMAS | View document |
| 7 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM ALDERLEY HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040549230002 | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN CUNNINGHAM | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNNINGHAM | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 14 May 2013 | ADOPT ARTICLES 30/04/2013 | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NICHOLSON JAMES / 01/09/2012 | View document |
| 25 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NICHOLSON JAMES / 01/09/2011 | View document |
| 20 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 28 Feb 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 107025 | View document |
| 28 Feb 2011 | REDUCE ISSUED CAPITAL 04/05/2010 | View document |
| 25 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUNNINGHAM / 17/08/2010 | View document |
| 20 Oct 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUNNINGHAM / 17/08/2010 | View document |
| 10 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 7 Nov 2009 | COMPANY NAME CHANGED M-SPATIAL LIMITED CERTIFICATE ISSUED ON 07/11/09 | View document |
| 7 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2009 | CHANGE OF NAME 21/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 17 August 2009 with full list of shareholders | View document |
| 12 May 2009 | CURREXT FROM 31/03/2009 TO 31/05/2009 | View document |
| 21 Apr 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SMITH | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JON BILLING | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT BERKERY | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RICK SMITH | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED DAVID JAMES | View document |
| 27 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN JOHN CUNNINGHAM | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HOOK | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CUTHBERT | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BROWN | View document |
| 9 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WALKER | View document |
| 1 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2008 | SECRETARY APPOINTED RICK SMITH | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BLAIR | View document |
| 22 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD VICTOR CHRISTOPHER SMITH | View document |
| 1 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2007 | £ NC 44090/142058 11/05 | View document |
| 25 May 2007 | NC INC ALREADY ADJUSTED 11/05/07 | View document |
| 25 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | £ NC 46490/44090 20/10/05 | View document |
| 3 Nov 2005 | CONSO 20/10/05 | View document |
| 3 Nov 2005 | CONS 20/10/05 | View document |
| 3 Nov 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 OWS | View document |
| 18 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2004 | NC INC ALREADY ADJUSTED 05/05/04 | View document |
| 13 May 2004 | £ NC 36050/46490 05/05/ | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 17/08/03; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2003 | £ NC 16850/36050 26/06/ | View document |
| 3 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2003 | NC INC ALREADY ADJUSTED 26/06/03 | View document |
| 3 Jul 2003 | NC INC ALREADY ADJUSTED 26/06/03 | View document |
| 4 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 | View document |
| 25 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2002 | £ NC 12000/16850 17/10/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | £ NC 100/12000 15/05/01 | View document |
| 21 May 2001 | S-DIV 15/05/01 | View document |
| 21 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2001 | NC INC ALREADY ADJUSTED 15/05/01 | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | COMPANY NAME CHANGED TAYVIN 214 LIMITED CERTIFICATE ISSUED ON 19/04/01 | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |