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MANAGEACT LIMITED

Company number 02469362

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 33	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 33 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	AP03	Appointment of Mr Stephen Ernest Urlich as a secretary	View PDF Appointment of Mr Stephen Ernest Urlich as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH03	Secretary's details changed for Justin Paul Urlich on 23 April 2014	View PDF Secretary's details changed for Justin Paul Urlich on 23 April 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AP03	Appointment of Justin Paul Urlich as a secretary	View PDF Appointment of Justin Paul Urlich as a secretary - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	TM02	Termination of appointment of Vivienne Mccauley as a secretary	View PDF Termination of appointment of Vivienne Mccauley as a secretary - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD01	Registered office address changed from No 5 76a Honor Oak Road Forest Hill SE23 3RR on 10 September 2013	View PDF Registered office address changed from No 5 76a Honor Oak Road Forest Hill SE23 3RR on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Feb 2013	CH01	Director's details changed for Mr Justin Paul Urlich on 12 April 2012	View PDF Director's details changed for Mr Justin Paul Urlich on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AR01	Annual return made up to 18 January 2010	View PDF Annual return made up to 18 January 2010 - link opens in a new window - 15 pages (15 pages)
12 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	363s	Return made up to 18/01/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/01/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
19 Feb 2007	363s	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)

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MANAGEACT LIMITED

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