MANAGED NETWORKS LIMITED
Company number 02709953 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mrs Lisa Fradin as a secretary on 2026-07-08 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Amy Louise Chesson as a secretary on 2026-07-08 · 1 page | View document |
| 1 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 3 Oct 2023 | Appointment of Mrs Amy Louise Chesson as a secretary on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of James Oliver Hutchings as a secretary on 2023-10-02 · 1 page | View document |
| 21 Apr 2023 | Registration of charge 027099530009, created on 2023-04-12 · 13 pages | View document |
| 14 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Apr 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 14 Apr 2023 | PARENT_ACC · 42 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions · 2 pages | View document |
| 28 Sep 2022 | Statement of capital on 2022-09-28 · 5 pages | View document |
| 28 Sep 2022 | SH20 · 1 page | View document |
| 28 Sep 2022 | CAP-SS · 1 page | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-01-08 with updates · 5 pages | View document |
| 30 Sep 2021 | CAP-SS · 1 page | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 11 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 24 Aug 2018 | SECRETARY APPOINTED KRISTIN NOELLE WARRIOR | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DEBRA RAPP | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR DAVID JOHN GLASGOW | View document |
| 24 Aug 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAPP | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR BERNARD JOE PRENTIS | View document |
| 24 Jul 2018 | ADOPT ARTICLES 27/06/2018 | View document |
| 11 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027099530007 | View document |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027099530006 | View document |
| 26 Jun 2018 | 21/03/16 STATEMENT OF CAPITAL GBP 27750.00 | View document |
| 26 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 18 May 2018 | CESSATION OF NICHOLAS MICHAEL CAPLAN AS A PSC | View document |
| 18 May 2018 | CESSATION OF BENJAMIN MERLIN RAPP AS A PSC | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPPIDLY MN HOLDCO LIMITED | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MERLIN RAPP | View document |
| 13 Oct 2017 | CESSATION OF LAURA LOUISE DELLER AS A PSC | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MICHAEL CAPLAN | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 6-8 BONHILL STREET LONDON EC2A 4BX | View document |
| 16 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANIA DORUDOTTIR | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LYDFORD | View document |
| 6 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 6 pages | View document |
| 7 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MR PHILIP GEORGE LYDFORD | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MS STEFANIA MARIA DORUDOTTIR | View document |
| 1 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN SNOOKES | View document |
| 12 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED NICHOLAS MICHAEL CAPLAN | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED DARREN SNOOKES | View document |
| 21 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | COMPANY NAME CHANGED EMERTHAMES LIMITED CERTIFICATE ISSUED ON 01/04/08 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: NEW CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR | View document |
| 16 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: NEW CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Jan 2001 | £ NC 200/50100 31/03/00 | View document |
| 29 Jan 2001 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 29 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Sep 1999 | S-DIV 13/09/99 | View document |
| 20 Sep 1999 | NC INC ALREADY ADJUSTED 13/09/99 | View document |
| 20 Sep 1999 | £ NC 100/200 13/09/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 30 May 1997 | SECRETARY RESIGNED | View document |
| 30 May 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 8 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 39/41 NORTH ROAD LONDON N7 9DP | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 4 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 5 AGAR GROVE LONDON NW1 9SL | View document |
| 13 Jul 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS | View document |
| 18 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 126 HURST STREET OXFORD OX4 1HG | View document |
| 25 Jun 1992 | SECRETARY RESIGNED | View document |
| 25 Jun 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 157 OSBALDESTON RD LONDON N16 6ND | View document |
| 25 Jun 1992 | DIRECTOR RESIGNED | View document |
| 27 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |