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MANAGED INFORMATION TECHNOLOGIES LIMITED

Company number 03660868

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	MR04	Satisfaction of charge 036608680004 in full	View PDF Satisfaction of charge 036608680004 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	MR01	Registration of charge 036608680006, created on 15 March 2024	View PDF Registration of charge 036608680006, created on 15 March 2024 - link opens in a new window - 30 pages (30 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	PSC05	Change of details for Cartera Trison S.L. as a person with significant control on 29 November 2023	View PDF Change of details for Cartera Trison S.L. as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC05	Change of details for International Sound & Vision Worldwide S.L. as a person with significant control on 7 July 2020	View PDF Change of details for International Sound & Vision Worldwide S.L. as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM02	Termination of appointment of Ramon Cerdeiras as a secretary on 29 November 2023	View PDF Termination of appointment of Ramon Cerdeiras as a secretary on 29 November 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC07	Cessation of Peter Critchley as a person with significant control on 29 November 2023	View PDF Cessation of Peter Critchley as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Jose Carlos Saavedra Perez as a director on 29 November 2023	View PDF Termination of appointment of Jose Carlos Saavedra Perez as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 20 October 2020	View PDF Second filing of Confirmation Statement dated 20 October 2020 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	MR04	Satisfaction of charge 036608680005 in full	View PDF Satisfaction of charge 036608680005 in full - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023	View PDF Confirmation statement made on 20 October 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023 - link opens in a new window - 6 pages (6 pages)
13 Aug 2020	MR01	Registration of charge 036608680005, created on 4 August 2020	View PDF Registration of charge 036608680005, created on 4 August 2020 - link opens in a new window - 36 pages (36 pages)

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MANAGED INFORMATION TECHNOLOGIES LIMITED

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