MANAGEACT LIMITED
Company Documents
Date | Description |
---|---|
14/03/2514 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-12-24 |
24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
11/03/2411 March 2024 | Appointment of Mr Stephen Ernest Urlich as a director on 2024-03-11 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
11/03/2411 March 2024 | Termination of appointment of Justin Paul Urlich as a secretary on 2024-03-10 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/01/2222 January 2022 | Appointment of Mr Buster Luke Meeuwissen Palmano as a director on 2022-01-22 |
21/01/2221 January 2022 | Termination of appointment of Vivienne Margaret Mccauley as a director on 2022-01-21 |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
22/04/1822 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/05/165 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
26/04/1526 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY/DIRECTOR VIVIENNE MARGARET MCCAULEY / 23/04 |
24/04/1424 April 2014 | SECRETARY APPOINTED MR STEPHEN ERNEST URLICH |
23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAUL URLICH / 23/04/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE MCCAULEY |
10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM NO 5 76A HONOR OAK ROAD FOREST HILL SE23 3RR |
10/09/1310 September 2013 | SECRETARY APPOINTED JUSTIN PAUL URLICH |
14/02/1314 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL URLICH / 12/04/2012 |
01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/03/1221 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/02/1123 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/02/1023 February 2010 | 18/01/10 NO CHANGES |
12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/03/0912 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/02/0719 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/02/0524 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
26/02/0426 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/02/0313 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
21/02/0221 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
05/02/015 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
02/02/992 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
28/10/9828 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/10/98 |
01/02/981 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
13/02/9713 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/02/9616 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/01/9517 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/01/9416 January 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
17/01/9317 January 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/01/9217 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
24/02/9124 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
06/11/906 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
28/02/9028 February 1990 | ALTER MEM AND ARTS 21/02/90 |
28/02/9028 February 1990 | Memorandum and Articles of Association |
28/02/9028 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: THE KESTRIAN GROUP LIMITED, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER |
12/02/9012 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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