Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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19 Nov 2024 |
AD01 |
Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 19 November 2024
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
MR04 |
Satisfaction of charge 057105150002 in full
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
MR01 |
Registration of charge 057105150003, created on 5 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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22 Feb 2022 |
MR04 |
Satisfaction of charge 057105150001 in full
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11 Feb 2022 |
CH01 |
Director's details changed for Phil Julian Smith on 11 February 2022
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11 Feb 2022 |
PSC05 |
Change of details for Managed It Services Group Ltd as a person with significant control on 11 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Mark David Allen on 11 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from C/O Ascendis, Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 11 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 057105150002, created on 1 February 2022
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09 Sep 2021 |
AD01 |
Registered office address changed from Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR England to C/O Ascendis, Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 9 September 2021
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25 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2012
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10 Jun 2021 |
PSC07 |
Cessation of James Edwin Huntington as a person with significant control on 28 May 2021
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10 Jun 2021 |
PSC02 |
Notification of Managed It Services Group Ltd as a person with significant control on 28 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Phil Smith as a director on 28 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Yvonne Marie Huntington as a director on 28 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of James Edwin Huntington as a director on 28 May 2021
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