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MANAGED ENTERPRISE TECHNOLOGIES LIMITED

Company number 03594373

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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 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
07 Dec 2023 CH01 Director's details changed for Mrs Sonia Lesley Vickers on 27 November 2023
07 Dec 2023 PSC05 Change of details for Securitaq Limited as a person with significant control on 27 November 2023
07 Dec 2023 CH01 Director's details changed for Mr Ian Michael Vickers on 27 November 2023
07 Dec 2023 AD01 Registered office address changed from Birmingham Chamber of Commerce 75 Harborne Road Birmingham West Midlands B15 3DH United Kingdom to Lyndon House 5th Floor, Suite 5.1 62 Hagley Road Birmingham West Midlands B16 8PE on 7 December 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
03 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 509,500
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Mar 2022 PSC07 Cessation of Ian Michael Vickers as a person with significant control on 15 September 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 AP01 Appointment of Mrs Sonia Lesley Vickers as a director on 26 May 2021
26 May 2021 CH01 Director's details changed for Mr Ian Michael Vickers on 26 May 2021
26 May 2021 PSC04 Change of details for Mr Ian Michael Vickers as a person with significant control on 26 May 2021
14 May 2021 MR04 Satisfaction of charge 1 in full
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
10 May 2021 PSC04 Change of details for Mr Ian Michael Vickers as a person with significant control on 2 October 2020
10 May 2021 PSC05 Change of details for Securitaq Limited as a person with significant control on 2 October 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2020 PSC02 Notification of Securitaq Limited as a person with significant control on 17 September 2020
29 Sep 2020 PSC07 Cessation of Paul Freeman as a person with significant control on 17 September 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates