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MANAGED NETWORKS LIMITED

Company number 02709953

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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)
07 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
03 Oct 2023 AP03 Appointment of Mrs Amy Louise Chesson as a secretary on 2 October 2023
03 Oct 2023 TM02 Termination of appointment of James Oliver Hutchings as a secretary on 2 October 2023
21 Apr 2023 MR01 Registration of charge 027099530009, created on 12 April 2023
14 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
14 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
16 Feb 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
28 Sep 2022 SH19 Statement of capital on 28 September 2022
  • GBP 1
28 Sep 2022 CAP-SS Solvency Statement dated 27/09/22
28 Sep 2022 SH20 Statement by Directors
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 27/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
05 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
23 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with updates
30 Sep 2021 CAP-SS Solvency Statement dated 21/09/21
09 Mar 2021 AA Accounts for a small company made up to 30 September 2020
01 Feb 2021 MR04 Satisfaction of charge 027099530006 in full
29 Jan 2021 MR01 Registration of charge 027099530008, created on 29 January 2021
20 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates