DAVIES MANAGED SYSTEMS LIMITED
Company number 03452116 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | PARENT_ACC · 69 pages | View document |
| 21 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 15 pages | View document |
| 11 Apr 2026 | Termination of appointment of Amber Wilkinson as a director on 2026-03-31 · 1 page | View document |
| 11 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 10 Sep 2025 | Termination of appointment of Matthew Button as a director on 2025-09-10 · 1 page | View document |
| 2 Sep 2025 | Registration of charge 034521160010, created on 2025-08-21 · 67 pages | View document |
| 1 Apr 2025 | PARENT_ACC · 58 pages | View document |
| 1 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 15 pages | View document |
| 15 Jan 2025 | Termination of appointment of Antonio Debiase as a secretary on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 · 1 page | View document |
| 10 Jan 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 · 2 pages | View document |
| 10 Jan 2025 | Appointment of Matthew Button as a director on 2025-01-07 · 2 pages | View document |
| 8 Jan 2025 | Appointment of Ms Allison Jane Carr as a director on 2024-12-31 · 2 pages | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 31 Oct 2024 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 17 Sep 2024 | Registration of charge 034521160009, created on 2024-09-12 · 70 pages | View document |
| 10 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 14 pages | View document |
| 10 Apr 2024 | PARENT_ACC · 54 pages | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 3 Aug 2023 | Full accounts made up to 2022-06-30 · 19 pages | View document |
| 15 Feb 2023 | Resolutions · 4 pages | View document |
| 15 Feb 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions | View document |
| 14 Dec 2022 | Registration of charge 034521160008, created on 2022-12-09 · 62 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-20 with updates · 4 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 5 Nov 2021 | Registration of charge 034521160007, created on 2021-11-01 · 63 pages | View document |
| 29 Sep 2021 | Satisfaction of charge 034521160006 in full · 1 page | View document |
| 4 Jul 2021 | Full accounts made up to 2020-06-30 · 17 pages | View document |
| 4 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O DAVIES GROUP LIMITED 8 LLOYD'S AVENUE LONDON EC3N 3EL ENGLAND | View document |
| 16 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034521160006 | View document |
| 5 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 May 2017 | ALTER ARTICLES 26/04/2017 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034521160005 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034521160003 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034521160004 | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 26 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 Feb 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 | View document |
| 6 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034521160005 | View document |
| 8 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034521160004 | View document |
| 24 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | PREVSHO FROM 31/07/2014 TO 30/06/2014 | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034521160003 | View document |
| 4 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR DANIEL SAULTER | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 22 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MR ANTONIO DEBIASE | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GARY LUMSDON | View document |
| 31 Jul 2012 | SECRETARY APPOINTED ANTONIO DEBIASE | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON | View document |
| 30 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 28 Nov 2011 | CURREXT FROM 31/03/2012 TO 31/07/2012 | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 01/10/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON CRAWFORD / 01/10/2010 · 2 pages | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CHAPMAN / 01/10/2010 | View document |
| 21 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 01/10/2010 | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARDS | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD EDWARDS / 17/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON CRAWFORD / 17/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CHAPMAN / 17/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 17/11/2009 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED CHARLES ROBERTSON CRAWFORD | View document |
| 21 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY LUMSDON / 21/11/2008 | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED GARY JOHN LUMSDON | View document |
| 31 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 24/10/2008 | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN PALMER | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2008 | ADOPT ARTICLES 29/02/2008 | View document |
| 6 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR VANESSA GREATBATCH | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 13 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | DIRECTOR RESIGNED | View document |
| 14 Jan 1998 | SECRETARY RESIGNED | View document |
| 14 Jan 1998 | COMPANY NAME CHANGED MADEANY LIMITED CERTIFICATE ISSUED ON 14/01/98 | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | SUB DIVISION OF SHARES 03/11/97 | View document |
| 12 Jan 1998 | S-DIV 03/11/97 | View document |
| 20 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |