Advanced company searchLink opens in new window

MANSYS LIMITED

Company number 03551157

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 05/05/2016
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
  • GBP 1,100
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
  • GBP 1,100
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
  • GBP 1,100
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