ADMIRAL MANAGED NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 28/01/1928 January 2019 | CESSATION OF NINE TELECOM GROUP LIMITED AS A PSC |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT GALLIE |
| 15/01/1915 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2017 |
| 15/01/1915 January 2019 | SECOND FILING OF TM01 FOR JAMES EDWARD PALMER |
| 04/01/194 January 2019 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR MARK ROBERT GALLIE |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER |
| 30/06/1830 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINE TELECOM GROUP LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 06/10/166 October 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O LEGAL DEPARTMENT PEGASUS HOUSE STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 25/05/1625 May 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MR MICHAEL ANTHONY PALMER |
| 14/10/1414 October 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual return made up to 27 June 2013 with full list of shareholders |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JAMES EDWARD PALMER |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURGESS |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MCMUELLEN |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PALMER |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSDEN |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSDEN |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 29/04/1329 April 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/07/1224 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 27/07/1127 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MARTIN BRUCE WOOD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY |
| 02/02/112 February 2011 | SECRETARY APPOINTED MARTIN BRUCE WOOD |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID MARSDEN |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR ROGER JOHN ALAN BURGESS |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED REBECCA JANE MCMUELLEN |
| 12/08/1012 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED PAUL ANTHONY ALLEN |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID MARSDEN |
| 03/07/093 July 2009 | DIRECTOR APPOINTED JAMES LYNTON CARROLL |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN JEST |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN HILL |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WEBSTER |
| 23/07/0823 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | COMPANY NAME CHANGED ADMIRAL TECHNOLOGY SOLUTIONS LTD . CERTIFICATE ISSUED ON 22/08/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: CHARTER HOUSE 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2HS |
| 25/07/0325 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 08/01/038 January 2003 | NC INC ALREADY ADJUSTED 31/07/02 |
| 08/01/038 January 2003 | £ NC 1/10000 31/07/ |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 |
| 26/11/0126 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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