MANAGED INFORMATION TECHNOLOGIES LIMITED
Company number 03660868 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 20 Mar 2024 | Resolutions · 2 pages | View document |
| 16 Mar 2024 | Satisfaction of charge 036608680004 in full · 4 pages | View document |
| 15 Mar 2024 | Registration of charge 036608680006, created on 2024-03-15 · 30 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 5 pages | View document |
| 8 Feb 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 8 Feb 2024 | Resolutions · 2 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Change of details for Cartera Trison S.L. as a person with significant control on 2023-11-29 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Ramon Cerdeiras as a secretary on 2023-11-29 · 1 page | View document |
| 1 Feb 2024 | Cessation of Peter Critchley as a person with significant control on 2023-11-29 · 1 page | View document |
| 1 Feb 2024 | Change of details for International Sound & Vision Worldwide S.L. as a person with significant control on 2020-07-07 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Jose Carlos Saavedra Perez as a director on 2023-11-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 18 Oct 2023 | Second filing of Confirmation Statement dated 2020-10-20 · 3 pages | View document |
| 20 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2020 | Confirmation statement made on 2020-10-20 with updates · 5 pages | View document |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | ADOPT ARTICLES 05/07/2019 | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR ALBERTO DOMINGO CACERES | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR JOSE CARLOS SAAVEDRA PEREZ | View document |
| 10 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL SOUND & VISION WORLDWIDE S.L. | View document |
| 10 May 2019 | CESSATION OF BARRY THURSTON AS A PSC | View document |
| 10 May 2019 | SECRETARY APPOINTED MR RAMON CERDEIRAS | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRITCHLEY / 30/04/2019 | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY THURSTON | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY THURSTON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 4 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 17 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRITCHLEY / 14/03/2016 | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Aug 2013 | CHANGE OF NAME 01/08/2013 | View document |
| 20 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRITCHLEY / 20/07/2010 | View document |
| 27 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRITCHLEY / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THURSTON / 26/10/2009 | View document |
| 26 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |