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MANAGEMENT SYSTEMS INTERNATIONAL LIMITED

Company number 02769250

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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)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
18 Jul 2024	CH01	Director's details changed for Mrs Ida Maria Woodger on 17 July 2024	View PDF Director's details changed for Mrs Ida Maria Woodger on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Mrs Laura Crespi as a director on 30 November 2023	View PDF Appointment of Mrs Laura Crespi as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Steven Eggleston as a director on 30 November 2023	View PDF Termination of appointment of Steven Eggleston as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023	View PDF Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Fiona Maria Evans as a director on 31 March 2023	View PDF Termination of appointment of Fiona Maria Evans as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Colm Deasy as a director on 22 March 2023	View PDF Appointment of Mr Colm Deasy as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Jonathan Timmis as a director on 22 March 2023	View PDF Termination of appointment of Jonathan Timmis as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Steven Eggleston as a director on 24 November 2022	View PDF Appointment of Mr Steven Eggleston as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Julia Hedley as a director on 24 November 2022	View PDF Termination of appointment of Julia Hedley as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr Jonathan Timmis on 1 June 2022	View PDF Director's details changed for Mr Jonathan Timmis on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
30 Apr 2021	AP01	Appointment of Ms Julia Hedley as a director on 12 April 2021	View PDF Appointment of Ms Julia Hedley as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Jonathan Timmis as a director on 12 April 2021	View PDF Appointment of Mr Jonathan Timmis as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Ross Mccluskey as a director on 12 April 2021	View PDF Termination of appointment of Ross Mccluskey as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Nicholas Anthony Hare as a director on 12 April 2021	View PDF Termination of appointment of Nicholas Anthony Hare as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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MANAGEMENT SYSTEMS INTERNATIONAL LIMITED

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