MANAGED NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/07/247 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 03/10/233 October 2023 | Termination of appointment of James Oliver Hutchings as a secretary on 2023-10-02 |
| 03/10/233 October 2023 | Appointment of Mrs Amy Louise Chesson as a secretary on 2023-10-02 |
| 21/04/2321 April 2023 | Registration of charge 027099530009, created on 2023-04-12 |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/04/2314 April 2023 | |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Statement of capital on 2022-09-28 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-08 with updates |
| 30/09/2130 September 2021 | |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY DEBRA RAPP |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAPP |
| 24/08/1824 August 2018 | SECRETARY APPOINTED KRISTIN NOELLE WARRIOR |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR BERNARD JOE PRENTIS |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR DAVID JOHN GLASGOW |
| 24/08/1824 August 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 24/07/1824 July 2018 | ADOPT ARTICLES 27/06/2018 |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027099530007 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027099530006 |
| 26/06/1826 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1826 June 2018 | 21/03/16 STATEMENT OF CAPITAL GBP 27750.00 |
| 18/05/1818 May 2018 | CESSATION OF BENJAMIN MERLIN RAPP AS A PSC |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPPIDLY MN HOLDCO LIMITED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 18/05/1818 May 2018 | CESSATION OF NICHOLAS MICHAEL CAPLAN AS A PSC |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CESSATION OF LAURA LOUISE DELLER AS A PSC |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MERLIN RAPP |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MICHAEL CAPLAN |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 6-8 BONHILL STREET LONDON EC2A 4BX |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANIA DORUDOTTIR |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LYDFORD |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR PHILIP GEORGE LYDFORD |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MS STEFANIA MARIA DORUDOTTIR |
| 01/06/101 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN SNOOKES |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED NICHOLAS MICHAEL CAPLAN |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DARREN SNOOKES |
| 21/03/0921 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | COMPANY NAME CHANGED EMERTHAMES LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: NEW CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 38 OSNABURGH STREET LONDON NW1 3ND |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: NEW CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 31/03/00 |
| 29/01/0129 January 2001 | £ NC 200/50100 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | S-DIV 13/09/99 |
| 20/09/9920 September 1999 | £ NC 100/200 13/09/99 |
| 20/09/9920 September 1999 | NC INC ALREADY ADJUSTED 13/09/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 39/41 NORTH ROAD LONDON N7 9DP |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 5 AGAR GROVE LONDON NW1 9SL |
| 13/07/9313 July 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | NEW SECRETARY APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 126 HURST STREET OXFORD OX4 1HG |
| 25/06/9225 June 1992 | SECRETARY RESIGNED |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 157 OSBALDESTON RD LONDON N16 6ND |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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