MANAGED INFORMATION TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Resolutions |
| 16/03/2416 March 2024 | Satisfaction of charge 036608680004 in full |
| 15/03/2415 March 2024 | Registration of charge 036608680006, created on 2024-03-15 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Change of details for Cartera Trison S.L. as a person with significant control on 2023-11-29 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Change of details for International Sound & Vision Worldwide S.L. as a person with significant control on 2020-07-07 |
| 01/02/241 February 2024 | Termination of appointment of Ramon Cerdeiras as a secretary on 2023-11-29 |
| 01/02/241 February 2024 | Termination of appointment of Jose Carlos Saavedra Perez as a director on 2023-11-29 |
| 01/02/241 February 2024 | Cessation of Peter Critchley as a person with significant control on 2023-11-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 18/10/2318 October 2023 | Second filing of Confirmation Statement dated 2020-10-20 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | Confirmation statement made on 2020-10-20 with updates |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | ADOPT ARTICLES 05/07/2019 |
| 10/05/1910 May 2019 | CESSATION OF BARRY THURSTON AS A PSC |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MR RAMON CERDEIRAS |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRITCHLEY / 30/04/2019 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR ALBERTO DOMINGO CACERES |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL SOUND & VISION WORLDWIDE S.L. |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY THURSTON |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY THURSTON |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JOSE CARLOS SAAVEDRA PEREZ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 17/08/1717 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRITCHLEY / 14/03/2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/134 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | CHANGE OF NAME 01/08/2013 |
| 22/08/1322 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1220 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRITCHLEY / 20/07/2010 |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/0927 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THURSTON / 26/10/2009 |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRITCHLEY / 26/10/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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