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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)
15 Jul 2014 TM01 Termination of appointment of Imtiaz Mohamed as a director on 15 July 2014
15 Jul 2014 AP01 Appointment of Mrs Helen Louise Ashton as a director on 15 July 2014
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
31 Oct 2013 AP01 Appointment of Mr Paul Moore as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 TM01 Termination of appointment of Joanne Hardy as a director
12 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
07 Jan 2013 TM02 Termination of appointment of Debbie Walmsley as a secretary
07 Jan 2013 AP04 Appointment of Intertek Secretaries Limited as a secretary
12 Dec 2012 AD01 Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 CH01 Director's details changed for Imtiaz Mohamed on 1 August 2012
24 Jul 2012 AP01 Appointment of Imtiaz Mohamed as a director
02 Apr 2012 AP03 Appointment of Debbie Walmsley as a secretary
02 Apr 2012 TM02 Termination of appointment of Margaret Mellor as a secretary
13 Mar 2012 AP01 Appointment of Ms Fiona Maria Evans as a director
13 Mar 2012 AP01 Appointment of Ms Joanne Catherine Kennedy Hardy as a director
12 Mar 2012 TM01 Termination of appointment of Martin Fotheringham as a director
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Brian Dixon as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 CH01 Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011
28 Jul 2011 AP03 Appointment of Ms Margaret Louise Mellor as a secretary