MANAGED IT SERVICES GROUP LTD
Company number 13042725 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 33 pages | View document |
| 11 Apr 2026 | Resolutions · 4 pages | View document |
| 7 Apr 2026 | Appointment of Mr Wayne Jason Martin as a director on 2025-02-06 · 2 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2025-02-06 · 6 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-11-24 with updates · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 30 pages | View document |
| 10 Feb 2025 | Registration of charge 130427250003, created on 2025-02-06 · 63 pages | View document |
| 10 Feb 2025 | Registration of charge 130427250004, created on 2025-02-06 · 67 pages | View document |
| 21 Jan 2025 | Resolutions · 4 pages | View document |
| 21 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-11-24 with updates · 5 pages | View document |
| 20 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-14 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19 · 1 page | View document |
| 8 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 27 pages | View document |
| 22 Jun 2024 | Resolutions · 4 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 7 pages | View document |
| 21 Mar 2024 | Satisfaction of charge 130427250001 in full · 1 page | View document |
| 11 Mar 2024 | Registration of charge 130427250002, created on 2024-03-05 · 67 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-08 · 7 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-24 with updates · 5 pages | View document |
| 14 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 29 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions · 4 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 7 pages | View document |
| 27 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-11-24 with updates · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 17 pages | View document |
| 1 Apr 2022 | Resolutions · 3 pages | View document |
| 1 Apr 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 22 Feb 2022 | Confirmation statement made on 2021-11-24 with updates · 5 pages | View document |
| 22 Feb 2022 | Notification of Robert Napier Keith as a person with significant control on 2022-01-27 · 2 pages | View document |
| 22 Feb 2022 | Cessation of Mark David Allen as a person with significant control on 2022-01-27 · 1 page | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 6 pages | View document |
| 11 Feb 2022 | Registered office address changed from C/O Ascendis, Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-02-11 · 1 page | View document |
| 3 Feb 2022 | Registration of charge 130427250001, created on 2022-02-01 · 33 pages | View document |
| 2 Feb 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 4 Nov 2021 | Withdrawal of the persons' with significant control register information from the public register · 1 page | View document |
| 22 Jun 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Resolutions · 3 pages | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-28 · 5 pages | View document |
| 22 Jun 2021 | Appointment of Philip Julian Smith as a director on 2021-05-28 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Adrian Albert Thirkill as a director on 2021-05-28 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mr James Campbell Fraser Keay as a director on 2021-05-28 · 2 pages | View document |
| 22 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Change of share class name or designation · 2 pages | View document |