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MANAGED TECHNOLOGY CORPORATION LTD

Company number 08399467

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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)
20 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
11 Nov 2024 CH01 Director's details changed for Mr Darryl John Chappell on 1 December 2020
05 Aug 2024 PSC02 Notification of Managed Technology Corporation Topco Limited as a person with significant control on 25 July 2024
09 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 PSC04 Change of details for a person with significant control
10 Oct 2022 CH01 Director's details changed for Mr Dominic Joseph O'connor on 27 July 2022
26 Apr 2022 MR01 Registration of charge 083994670003, created on 25 April 2022
16 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
16 Mar 2022 MR04 Satisfaction of charge 083994670001 in full
13 Aug 2021 AAMD Amended total exemption full accounts made up to 31 March 2021
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 7 March 2021 with updates
18 May 2021 PSC02 Notification of Managed Technology Holdings Limited as a person with significant control on 12 April 2017
18 May 2021 PSC07 Cessation of Darryl John Chappell as a person with significant control on 12 April 2017
18 May 2021 PSC07 Cessation of Dominic Joseph O'connor as a person with significant control on 12 April 2017
18 May 2021 CH01 Director's details changed for Mr Dominic Joseph O'connor on 23 October 2020
18 May 2021 CH01 Director's details changed for Mr Darryl John Chappell on 23 October 2020
18 May 2021 CH01 Director's details changed for Mr Raj Mistry on 23 October 2020
26 Mar 2021 SH08 Change of share class name or designation
26 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2021 AD01 Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to Unit 14 Bellingham Way Aylesford ME20 7HP on 22 February 2021
09 Dec 2020 MR04 Satisfaction of charge 083994670002 in full