MANROY SYSTEMS LIMITED
Company number 06511975 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGES CHAUVEHEID | View document |
| 17 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED VINCENT VERLEYE | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED PATRICK VOGNE | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED GEORGES CHAUVEHEID | View document |
| 6 Aug 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 8 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 5 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 27 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 5 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 19 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jan 2012 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CARTER | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS BLURTON / 22/03/2011 | View document |
| 23 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 23 Mar 2011 | SAIL ADDRESS CHANGED FROM: 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 28 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR ANDREW FRANCIS BLURTON | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE SWAINBANK | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBURY | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM HOBBS LANE BECKLEY EAST SUSSEX TN31 6TS | View document |
| 28 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Nov 2010 | SECRETARY APPOINTED MR PAUL CARTER | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR PAUL CARTER | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SHELLEY | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 · 28 pages | View document |
| 1 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE SWAINBANK / 01/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BRADBURY / 01/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 | View document |
| 8 Feb 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 | View document |
| 7 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 7 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 7 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 7 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BRADBURY / 01/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE SWAINBANK / 01/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/11/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/11/2009 | View document |
| 26 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | DIRECTOR APPOINTED MADELEINE SWAINBANK | View document |
| 17 Sep 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM 1 KINGS RIDE PARK KINGS RIDE ASCOT BERKSHIRE SL5 8AP | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED PAUL ANDREW BRADBURY | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED DAVID MICHAEL SHELLEY | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DOYLE | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM HOBBS LANE BECKLEY RYE E SUSSEX TN31 6TS | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM THE OLD CORONERS COURT NO. 1 LONDON STREET READING BERKSHIRE RG1 4QW | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2008 | SECRETARY APPOINTED DAVID MICHAEL SHELLEY | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SPEAFI LIMITED | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED GLYN PAUL BOTTONLEY | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED KEVIN HUGH DOYLE | View document |
| 4 Mar 2008 | COMPANY NAME CHANGED PARKESEYCO 105 LIMITED CERTIFICATE ISSUED ON 04/03/08 | View document |
| 21 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |