MANAGEACT LIMITED

Company Documents

Date	Description
14/03/2514 March 2025	Confirmation statement made on 2025-03-11 with no updates View Document
14/03/2514 March 2025	Accounts for a dormant company made up to 2024-12-24 View Document
24/12/2424 December 2024	Annual accounts for year ending 24 Dec 2024 View Accounts
11/03/2411 March 2024	Statement of capital following an allotment of shares on 2024-03-11 View Document
11/03/2411 March 2024	Appointment of Mr Stephen Ernest Urlich as a director on 2024-03-11 View Document
11/03/2411 March 2024	Confirmation statement made on 2024-03-11 with updates View Document
11/03/2411 March 2024	Termination of appointment of Justin Paul Urlich as a secretary on 2024-03-10 View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-13 with no updates View Document
24/01/2424 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/01/2313 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/01/2313 January 2023	Confirmation statement made on 2023-01-13 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/01/2222 January 2022	Appointment of Mr Buster Luke Meeuwissen Palmano as a director on 2022-01-22 View Document
21/01/2221 January 2022	Termination of appointment of Vivienne Margaret Mccauley as a director on 2022-01-21 View Document
13/01/2213 January 2022	Confirmation statement made on 2022-01-13 with no updates View Document
13/01/2213 January 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
04/02/214 February 2021	CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES View Document
04/02/214 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/02/204 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
04/02/204 February 2020	CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/04/192 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
02/04/192 April 2019	CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/04/1823 April 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View Document
22/04/1822 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/04/1724 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
05/05/165 May 2016	Annual return made up to 23 April 2016 with full list of shareholders View Document
05/05/165 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
26/04/1526 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
26/04/1526 April 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/05/1420 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
25/04/1425 April 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
24/04/1424 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY/DIRECTOR VIVIENNE MARGARET MCCAULEY / 23/04 View Document
24/04/1424 April 2014	SECRETARY APPOINTED MR STEPHEN ERNEST URLICH View Document
23/04/1423 April 2014	SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAUL URLICH / 23/04/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/09/1310 September 2013	APPOINTMENT TERMINATED, SECRETARY VIVIENNE MCCAULEY View Document
10/09/1310 September 2013	REGISTERED OFFICE CHANGED ON 10/09/2013 FROM NO 5 76A HONOR OAK ROAD FOREST HILL SE23 3RR View Document
10/09/1310 September 2013	SECRETARY APPOINTED JUSTIN PAUL URLICH View Document
14/02/1314 February 2013	Annual return made up to 18 January 2013 with full list of shareholders View Document
13/02/1313 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL URLICH / 12/04/2012 View Document
01/02/131 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
23/10/1223 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/03/1221 March 2012	Annual return made up to 18 January 2012 with full list of shareholders View Document

20/09/1120 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
23/02/1123 February 2011	Annual return made up to 18 January 2011 with full list of shareholders View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/02/1023 February 2010	18/01/10 NO CHANGES View Document
12/03/0912 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/03/0912 March 2009	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View Document
12/02/0812 February 2008	RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS View Document
12/02/0812 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
26/10/0726 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
19/02/0719 February 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
13/02/0613 February 2006	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View Document
19/09/0519 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
24/02/0524 February 2005	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View Document
14/02/0514 February 2005	NEW DIRECTOR APPOINTED View Document
18/08/0418 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
26/02/0426 February 2004	NEW DIRECTOR APPOINTED View Document
26/02/0426 February 2004	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View Document
26/09/0326 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
13/02/0313 February 2003	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View Document
06/10/026 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
21/02/0221 February 2002	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View Document
11/10/0111 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
05/02/015 February 2001	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View Document
12/10/0012 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
12/01/0012 January 2000	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View Document
19/10/9919 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
02/02/992 February 1999	RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS View Document
28/10/9828 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
28/10/9828 October 1998	EXEMPTION FROM APPOINTING AUDITORS 26/10/98 View Document
01/02/981 February 1998	RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS View Document
31/10/9731 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
13/02/9713 February 1997	RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS View Document
04/11/964 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/02/9616 February 1996	RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
17/01/9517 January 1995	RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS View Document
27/10/9427 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/01/9416 January 1994	RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS View Document
09/11/939 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
17/01/9317 January 1993	RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS View Document
01/11/921 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
06/02/926 February 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/01/9217 January 1992	RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS View Document
24/02/9124 February 1991	RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
06/11/906 November 1990	NEW DIRECTOR APPOINTED View Document
23/04/9023 April 1990	NEW DIRECTOR APPOINTED View Document
28/02/9028 February 1990	ALTER MEM AND ARTS 21/02/90 View Document
28/02/9028 February 1990	Memorandum and Articles of Association View Document
28/02/9028 February 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/02/9028 February 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
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 View Document
12/02/9012 February 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MANAGEACT LIMITED

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