WN IT MANAGED SERVICES LIMITED

Company number 01983540

Date	Type	Description	View / Download
05 Jul 2018	TM01	Termination of appointment of Neil Keith Muller as a director on 22 June 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(37 pages)
17 Nov 2017	TM01	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
18 Jul 2017	AP01	Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017	(2 pages)
18 Jul 2017	MR01	Registration of charge 019835400011, created on 30 June 2017	(69 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(35 pages)
30 Nov 2016	MR01	Registration of charge 019835400010, created on 21 November 2016	(73 pages)
21 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
01 Mar 2016	AUD	Auditor's resignation	(2 pages)
01 Dec 2015	CERTNM	Company name changed phoenix it managed services LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	(3 pages)
24 Nov 2015	AA	Full accounts made up to 31 March 2015	(32 pages)
03 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 6,176,500	(7 pages)
22 Oct 2015	AD01	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England to Daisy House, Lindred Road Business Park, Nelson Lancashire BB9 5SR on 22 October 2015	(1 page)
02 Oct 2015	MR01	Registration of charge 019835400009, created on 25 September 2015	(55 pages)
02 Sep 2015	MR04	Satisfaction of charge 019835400008 in full	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jul 2015	TM02	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Stephen Alan Smith as a director on 16 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Stephen William Vaughan as a director on 16 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Nathan Richard Marke as a director on 16 July 2015	(2 pages)
16 Jul 2015	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015	(2 pages)