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MANAGED SERVICES CENTRE LIMITED

Company number 06555769

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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)
26 Apr 2010 CH01 Director's details changed for Mr Mark Brian Mottershead on 4 April 2010
26 Apr 2010 CH01 Director's details changed for Adrian Peter Casemore on 4 April 2010
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1,260
17 Mar 2010 AA Total exemption small company accounts made up to 3 October 2009
10 Feb 2010 AD01 Registered office address changed from Bodiam Business Park, Bodiam Robertsbridge TN32 5UP United Kingdom on 10 February 2010
09 Feb 2010 AP03 Appointment of Mr. Michael Crookes as a secretary
15 Dec 2009 TM01 Termination of appointment of Christopher Bunch as a director
24 Sep 2009 225 Accounting reference date extended from 30/04/2009 to 03/10/2009
23 Jul 2009 363a Return made up to 04/04/09; full list of members
12 Jun 2009 288a Director appointed adrian peter casemore
27 May 2009 288b Appointment terminated secretary janet bridgen
26 May 2009 288a Director appointed christopher roy bunch
20 May 2009 88(2) Ad 27/03/09\gbp si 200@1=200\gbp ic 1000/1200\
20 May 2009 123 Nc inc already adjusted 26/03/09
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 May 2009 CERTNM Company name changed esource managed services LIMITED\certificate issued on 19/05/09
13 Mar 2009 CERTNM Company name changed itg enterprise services LIMITED\certificate issued on 16/03/09
04 Apr 2008 NEWINC Incorporation