Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MANAGED247 LTD

Company number 07019261

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2017 AA Accounts for a small company made up to 30 September 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
27 May 2016 AA Accounts for a small company made up to 30 September 2015
22 Dec 2015 AP01 Appointment of Mr Mark James Boyer as a director on 22 December 2015
22 Dec 2015 TM01 Termination of appointment of Sharon Jane Harper as a director on 22 December 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share option plan 28/09/2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AP01 Appointment of Sharon Jane Harper as a director on 18 September 2014
18 Sep 2014 AP01 Appointment of Mr Arumugam Sivagnanam as a director on 18 September 2014
18 Sep 2014 AP01 Appointment of Mr Stephen Boardman as a director on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Mr Jonathan Michael Pepper on 18 September 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
12 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
20 Nov 2009 AD01 Registered office address changed from 12 Damask Close Tring Hertfordshire HP23 5UA on 20 November 2009
15 Sep 2009 NEWINC Incorporation