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MANSYS LIMITED

Company number 03551157

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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)
11 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
05 May 2024 CS01 Confirmation statement made on 5 September 2023 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
16 Jan 2023 EW03RSS Secretaries register information at 16 January 2023 on withdrawal from the public register
16 Jan 2023 EW03 Withdrawal of the secretaries register information from the public register
16 Jan 2023 CH03 Secretary's details changed for Mr Toby William Spreckley on 16 January 2023
16 Jan 2023 EW01RSS Directors' register information at 16 January 2023 on withdrawal from the public register
16 Jan 2023 EW01 Withdrawal of the directors' register information from the public register
16 Jan 2023 EW02 Withdrawal of the directors' residential address register information from the public register
24 Aug 2022 PSC04 Change of details for Mr Toby Spreckley as a person with significant control on 24 August 2022
28 Jul 2022 AA Micro company accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
14 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2021 AA Micro company accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
20 Apr 2021 MR04 Satisfaction of charge 1 in full
31 Jul 2020 AA Micro company accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
15 Oct 2019 AA Micro company accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
22 Nov 2018 AA Micro company accounts made up to 30 April 2018
12 Sep 2018 AP03 Appointment of Mr Toby William Spreckley as a secretary on 6 July 2018
12 Sep 2018 TM02 Termination of appointment of Alan George Stead as a secretary on 6 July 2018