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MGMT LTD

Company number 08685481

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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)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
26 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
02 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Oct 2020 CERTNM Company name changed lightspeed networks LTD\certificate issued on 03/10/20
  • RES15 ‐ Change company name resolution on 2020-08-28
16 Sep 2020 CONNOT Change of name notice
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
24 Jun 2020 TM01 Termination of appointment of Andrew Brown Ritchie as a director on 23 June 2020
24 Jun 2020 PSC07 Cessation of Lightspeed Group Ltd as a person with significant control on 19 June 2020
24 Jun 2020 PSC02 Notification of Group Utilities Limited as a person with significant control on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Wil Wadsworth as a director on 23 June 2020
27 May 2020 PSC07 Cessation of Group Utilities Limited as a person with significant control on 26 May 2020
27 May 2020 PSC02 Notification of Lightspeed Group Ltd as a person with significant control on 26 May 2020
25 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Wil Wadsworth as a director on 30 March 2020
31 Mar 2020 AP01 Appointment of Andrew Ritchie as a director on 30 March 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-24
23 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates