MANAGED INFORMATION TECHNOLOGIES LIMITED
Company number 03660868
- Company Overview for MANAGED INFORMATION TECHNOLOGIES LIMITED (03660868)
- Filing history for MANAGED INFORMATION TECHNOLOGIES LIMITED (03660868)
- People for MANAGED INFORMATION TECHNOLOGIES LIMITED (03660868)
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- More for MANAGED INFORMATION TECHNOLOGIES LIMITED (03660868)
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) |
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02 Jul 2020 | MR01 | Registration of charge 036608680004, created on 30 June 2020 | |
21 Oct 2019 | CS01 | Confirmation statement made on 20 October 2019 with updates | |
16 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
22 Jul 2019 | RESOLUTIONS |
Resolutions
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10 May 2019 | CH01 | Director's details changed for Mr Peter Critchley on 30 April 2019 | |
10 May 2019 | AP03 | Appointment of Mr Ramon Cerdeiras as a secretary on 12 April 2019 | |
10 May 2019 | AP01 | Appointment of Mr Alberto Domingo Caceres as a director on 12 April 2019 | |
10 May 2019 | AP01 | Appointment of Mr Jose Carlos Saavedra Perez as a director on 12 April 2019 | |
10 May 2019 | PSC02 | Notification of International Sound & Vision Worldwide S.L. as a person with significant control on 15 April 2019 | |
10 May 2019 | PSC07 | Cessation of Barry Thurston as a person with significant control on 15 April 2019 | |
10 May 2019 | TM02 | Termination of appointment of Barry Thurston as a secretary on 15 April 2019 | |
10 May 2019 | TM01 | Termination of appointment of Barry Thurston as a director on 15 April 2019 | |
09 Jan 2019 | MR04 | Satisfaction of charge 3 in full | |
03 Jan 2019 | MR04 | Satisfaction of charge 1 in full | |
03 Jan 2019 | MR04 | Satisfaction of charge 2 in full | |
08 Nov 2018 | CS01 | Confirmation statement made on 20 October 2018 with updates | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
26 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
17 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
25 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Mar 2016 | CH01 | Director's details changed for Mr Peter Critchley on 14 March 2016 | |
10 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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28 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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