- Company Overview for MANSYS LIMITED (03551157)
- Filing history for MANSYS LIMITED (03551157)
- People for MANSYS LIMITED (03551157)
- Charges for MANSYS LIMITED (03551157)
- Registers for MANSYS LIMITED (03551157)
- More for MANSYS LIMITED (03551157)
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) |
---|---|---|---|
12 Sep 2018 | PSC04 | Change of details for Mr Toby Spreckley as a person with significant control on 10 September 2018 | |
26 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
26 Apr 2018 | AD01 | Registered office address changed from East Court East Court, College Lane East Grinstead West Sussex RH19 3LT to East Court College Lane East Grinstead RH19 3LT on 26 April 2018 | |
31 Oct 2017 | AA | Micro company accounts made up to 30 April 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
04 May 2017 | CH01 | Director's details changed for Neil Duane Hoskins on 1 May 2017 | |
04 May 2017 | EH02 | Elect to keep the directors' residential address register information on the public register | |
04 May 2017 | EH03 | Elect to keep the secretaries register information on the public register | |
04 May 2017 | EH01 | Elect to keep the directors' register information on the public register | |
17 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
22 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
10 May 2016 | SH02 | Sub-division of shares on 25 April 2016 | |
10 May 2016 | CC04 | Statement of company's objects | |
27 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
|
19 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
21 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
20 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
25 Sep 2013 | CH01 | Director's details changed for Neil Duane Hoskins on 25 September 2013 | |
16 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
06 Mar 2013 | CH01 | Director's details changed for Neil Duane Hoskins on 6 March 2013 | |
04 Mar 2013 | AD01 | Registered office address changed from Basepoint Business Centre Metcalf Way Crawley West Sussex RH11 7XX England on 4 March 2013 | |
19 Aug 2012 | AD01 | Registered office address changed from Units 14 + 37 Basepoint Business & Innovation Centre Metcalf Way Crawley West Sussex RH11 7XX on 19 August 2012 | |
06 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 |