ALEXANDER MANN SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
01/10/241 October 2024 | Termination of appointment of David Bernard Leigh as a director on 2024-10-01 |
12/08/2412 August 2024 | Registration of charge 020733050030, created on 2024-08-07 |
11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
29/04/2429 April 2024 | Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 2024-04-29 |
21/03/2421 March 2024 | Registration of charge 020733050029, created on 2024-03-21 |
30/08/2330 August 2023 | Director's details changed for Mr David Bernard Leigh on 2023-08-09 |
21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
15/03/2315 March 2023 | Termination of appointment of Rosaleen Blair as a director on 2023-03-15 |
06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
26/04/2226 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR STEVEN JOHN LEACH |
14/05/1914 May 2019 | DIRECTOR APPOINTED MS ELIZABETH ANNE WHITTAKER |
14/05/1914 May 2019 | DIRECTOR APPOINTED MS JOANNE ROBERTS |
13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA BYRNES |
13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050016 |
09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050023 |
18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050028 |
04/09/184 September 2018 | ARTICLES OF ASSOCIATION |
17/08/1817 August 2018 | ALTER ARTICLES 19/07/2018 |
08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050027 |
08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050026 |
29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050024 |
27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050025 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050022 |
02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050021 |
02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050018 |
02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050019 |
02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050017 |
02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050020 |
01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050024 |
01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050025 |
31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050023 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/05/1514 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
11/12/1411 December 2014 | DIRECTOR APPOINTED MS VANESSA ANN MARIE BYRNES |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
11/12/1411 December 2014 | DIRECTOR APPOINTED MR MATTHEW RODGER |
01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 7 BISHOPSGATE LONDON EC2N 3AR ENGLAND |
18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2SW |
23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050022 |
05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050021 |
05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050020 |
28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050019 |
28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050018 |
31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050017 |
21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020733050015 |
21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050016 |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020733050015 |
15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 01/01/2010 |
30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 31/12/2009 |
09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART |
09/09/119 September 2011 | DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS |
11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED |
06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
29/07/0829 July 2008 | DIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM |
22/07/0822 July 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM |
21/07/0821 July 2008 | DIRECTOR APPOINTED GORDON MCKENZIE STUART |
21/07/0821 July 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEATH |
21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON |
10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
06/06/086 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/084 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
10/03/0810 March 2008 | RE AGREEMENTS 21/02/2008 |
29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
19/12/0719 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/0729 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 3 WATERHOUSE SQUARE 138-142 HOLBURN LONDON EC1N 2SW |
24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
29/11/0629 November 2006 | DIRECTOR RESIGNED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED |
03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
24/10/0524 October 2005 | SECRETARY RESIGNED |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/0524 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
06/06/056 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ALEXANDER HOUSE 9-11 FULWOOD PLACE LONDON WC1V 6HG |
12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
28/05/0328 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
27/09/0227 September 2002 | DIRECTOR RESIGNED |
18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
22/04/0222 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/023 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0112 November 2001 | COMPANY NAME CHANGED ALEXANDER MANN TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 12/11/01 |
13/09/0113 September 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
05/06/015 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | S366A DISP HOLDING AGM 12/03/01 |
26/03/0126 March 2001 | DIRECTOR RESIGNED |
11/12/0011 December 2000 | AUDITOR'S RESIGNATION |
14/06/0014 June 2000 | SECRETARY'S PARTICULARS CHANGED |
06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
11/05/0011 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
14/06/9914 June 1999 | SECRETARY RESIGNED |
07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
03/06/993 June 1999 | RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS |
08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | COMPANY NAME CHANGED HUMANA CONSULTING LIMITED CERTIFICATE ISSUED ON 21/01/99 |
27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/986 October 1998 | AMENDING FORM 88(2)R |
08/06/988 June 1998 | NEW SECRETARY APPOINTED |
08/06/988 June 1998 | SECRETARY RESIGNED |
03/06/983 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
11/04/9811 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/04/989 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/98 |
09/04/989 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/98 |
09/04/989 April 1998 | 100 SHS @1P 11/02/98 |
09/04/989 April 1998 | NC INC ALREADY ADJUSTED 11/02/98 |
09/04/989 April 1998 | ALTER MEM AND ARTS 02/03/98 |
09/04/989 April 1998 | £ NC 100000/100001 11/02/98 |
09/04/989 April 1998 | ALTER MEM AND ARTS 11/02/98 |
02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: ALEXANDER HOUSE 9-11 FULWOOD PLACE LONDON WC1V 6HG |
13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
13/07/9713 July 1997 | SECRETARY RESIGNED |
05/06/975 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
05/06/975 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
24/10/9624 October 1996 | SECRETARY RESIGNED |
24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 209 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB |
25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
14/05/9614 May 1996 | RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
14/05/9614 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/03/9614 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/9512 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/9522 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
25/10/9425 October 1994 | RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
25/10/9425 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/06/9410 June 1994 | COMPANY NAME CHANGED THE FRANKLIN HUMAN RESOURCE CONS ULTANCY LIMITED CERTIFICATE ISSUED ON 13/06/94 |
04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 37, WARREN STREET LONDON W1P 5PD. |
04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
18/11/9318 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
09/08/939 August 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
28/06/9328 June 1993 | £45OOOCAPITAL 25/03/91 |
08/10/928 October 1992 | COMPANY NAME CHANGED FRANKLIN COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 09/10/92 |
13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/06/9216 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
23/05/9123 May 1991 | S366A DISP HOLDING AGM 16/04/91 |
23/05/9123 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
22/02/9122 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9029 October 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
29/10/9029 October 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS; AMEND |
24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 1 CHILWORTH MEWS LONDON W2 3RG |
16/08/8916 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
16/06/8916 June 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/888 June 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
10/11/8710 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
08/07/878 July 1987 | NEW SECRETARY APPOINTED |
27/01/8727 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/8627 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/11/8612 November 1986 | CERTIFICATE OF INCORPORATION |
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