MANPOWER IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 30/12/2430 December 2024 | Termination of appointment of Mark Anthony Cahill as a director on 2024-12-30 |
| 30/12/2430 December 2024 | Appointment of Mr Mark Joseph Donnelly as a director on 2024-12-30 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 04/12/194 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1614 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/03/1520 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/03/1419 March 2014 | 24/02/14 NO MEMBER LIST |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1311 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/03/1215 March 2012 | 24/02/12 NO CHANGES |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1110 May 2011 | 24/02/11 NO CHANGES |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1011 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 01/10/2009 |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY FRANCIS BROADFIELD |
| 17/06/0917 June 2009 | SECRETARY APPOINTED DAMIAN PAUL WHITHAM |
| 17/03/0917 March 2009 | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: MANPOWER HOUSE,, 270/272, HIGH STREET,, SLOUGH,, BERKSHIRE, SL1 1LJ. |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/04/976 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/971 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | COMPANY NAME CHANGED CASTLECO (317) LIMITED CERTIFICATE ISSUED ON 27/11/96 |
| 19/09/9619 September 1996 | S252 DISP LAYING ACC 12/09/96 |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/03/94 |
| 30/03/9430 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/05/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 02/12/922 December 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 18/11/9218 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 06/10/926 October 1992 | FIRST GAZETTE |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | SHARES AGREEMENT OTC |
| 25/04/9125 April 1991 | ALTER MEM AND ARTS 10/02/91 |
| 25/04/9125 April 1991 | ALTER MEM AND ARTS 19/02/91 |
| 15/04/9115 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: EDWARD BAINES HOUSE, 7 KING STREET, LEEDS, LS1 2HH |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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