DAVIES MANAGED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Termination of appointment of Antonio Debiase as a secretary on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
| 10/01/2510 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
| 08/01/258 January 2025 | Appointment of Ms Allison Jane Carr as a director on 2024-12-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/10/2431 October 2024 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 |
| 17/09/2417 September 2024 | Registration of charge 034521160009, created on 2024-09-12 |
| 10/04/2410 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 10/04/2410 April 2024 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Resolutions |
| 14/12/2214 December 2022 | Registration of charge 034521160008, created on 2022-12-09 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 05/11/215 November 2021 | Registration of charge 034521160007, created on 2021-11-01 |
| 29/09/2129 September 2021 | Satisfaction of charge 034521160006 in full |
| 04/07/214 July 2021 | Full accounts made up to 2020-06-30 |
| 04/05/204 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O DAVIES GROUP LIMITED 8 LLOYD'S AVENUE LONDON EC3N 3EL ENGLAND |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034521160006 |
| 05/05/175 May 2017 | ARTICLES OF ASSOCIATION |
| 05/05/175 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/175 May 2017 | ALTER ARTICLES 26/04/2017 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034521160005 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034521160003 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034521160004 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM SUITE 2/2 SECOND FLOOR LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD |
| 06/11/156 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034521160005 |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034521160004 |
| 24/10/1424 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | PREVSHO FROM 31/07/2014 TO 30/06/2014 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034521160003 |
| 04/11/134 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR DANIEL SAULTER |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 22/11/1222 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY GARY LUMSDON |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 31/07/1231 July 2012 | SECRETARY APPOINTED ANTONIO DEBIASE |
| 30/11/1130 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 28/11/1128 November 2011 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 01/10/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 01/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON CRAWFORD / 01/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CHAPMAN / 01/10/2010 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARDS |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON CRAWFORD / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CHAPMAN / 17/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD EDWARDS / 17/11/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHARLES ROBERTSON CRAWFORD |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY LUMSDON / 21/11/2008 |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR AND SECRETARY APPOINTED GARY JOHN LUMSDON |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 24/10/2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN PALMER |
| 07/03/087 March 2008 | AUDITOR'S RESIGNATION |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/086 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/086 March 2008 | ADOPT ARTICLES 29/02/2008 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR VANESSA GREATBATCH |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED MADEANY LIMITED CERTIFICATE ISSUED ON 14/01/98 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | S-DIV 03/11/97 |
| 12/01/9812 January 1998 | SUB DIVISION OF SHARES 03/11/97 |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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