MAPWAY LIMITED
Company number 05117731 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 10 Mar 2026 | Registered office address changed from Cubo, No. 1 Spinningfields Quay Street Manchester M3 3EB England 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 051177310005 in full · 1 page | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 8 Nov 2024 | Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS England to Cubo, No. 1 Spinningfields Quay Street Manchester M3 3EB on 2024-11-08 · 1 page | View document |
| 4 Nov 2024 | Registration of charge 051177310005, created on 2024-10-23 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 21 Aug 2023 | Change of details for Mxdata Holdings Limited as a person with significant control on 2019-05-22 · 2 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 10 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 |
| 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 ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR ENGLAND | View document |
| 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 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 31 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051177310004 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051177310004 | 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 |
| 17 Aug 2015 | COMPANY NAME CHANGED MXDATA LIMITED CERTIFICATE ISSUED ON 17/08/15 | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM ALDERLEY HOUSE, ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT | View document |
| 22 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNNINGHAM | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN CUNNINGHAM | View document |
| 6 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Jun 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NICHOLSON JAMES / 30/06/2011 | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Jul 2011 | Annual return made up to 4 May 2011 with full list of shareholders · 5 pages | View document |
| 28 Feb 2011 | SOLVENCY STATEMENT DATED 26/04/10 | View document |
| 28 Feb 2011 | STATEMENT BY DIRECTORS | View document |
| 25 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUNNINGHAM / 04/05/2010 | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUNNINGHAM / 04/05/2010 | View document |
| 11 Jun 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NICHOLSON JAMES / 04/05/2010 | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TOMSON SMITH | View document |
| 30 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 May 2007 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: FULSHAW HALL ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1RL | View document |
| 11 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FIRST GAZETTE | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF | View document |
| 30 Nov 2004 | COMPANY NAME CHANGED INTEGRATED MOBILE TECHNOLOGIES ( GLOBAL) LIMITED CERTIFICATE ISSUED ON 30/11/04 | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 61 HIGHDALE AVENUE CLEVEDON NORTH SOMERSET BS21 7LU | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |