ADMIRAL MANAGED NETWORKS LIMITED

04242352
THE HUB STONEHOUSE BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Compulsory 1 Buy now
26 Nov 2019 officers Change of particulars for director (Mr Mark Robert Gallie) 2 Buy now
29 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
28 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 27/06/2017 5 Buy now
15 Jan 2019 officers Second Filing Of Director Termination With Name 5 Buy now
04 Jan 2019 accounts Annual Accounts 4 Buy now
27 Dec 2018 officers Appointment of director (Mr Mark Robert Gallie) 2 Buy now
27 Dec 2018 officers Termination of appointment of director (Michael Anthony Palmer) 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Michael Anthony Palmer) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (James Edward Palmer) 2 Buy now
30 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Dec 2017 accounts Annual Accounts 6 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Oct 2016 annual-return Annual Return 6 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
25 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2015 accounts Annual Accounts 6 Buy now
04 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
27 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
13 May 2015 accounts Annual Accounts 12 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
14 Oct 2014 officers Appointment of secretary (Mr Michael Anthony Palmer) 2 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
17 May 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
06 May 2014 gazette Gazette Notice Compulsary 1 Buy now
22 Jan 2014 accounts Annual Accounts 15 Buy now
16 Jan 2014 officers Appointment of director (Mr Michael Anthony Palmer) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr James Edward Palmer) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Graham Mcmullen) 1 Buy now
16 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Martin Wood) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Roger Burgess) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Rebecca Mcmuellen) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (James Carroll) 1 Buy now
07 Dec 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Oct 2013 officers Termination of appointment of director (David Marsden) 2 Buy now
28 Oct 2013 officers Termination of appointment of director (Jonathan Marsden) 2 Buy now
22 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
29 Apr 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Nov 2012 officers Termination of appointment of secretary (Martin Wood) 1 Buy now
02 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jul 2012 annual-return Annual Return 10 Buy now
18 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 May 2012 accounts Annual Accounts 4 Buy now
15 Feb 2012 officers Termination of appointment of director (Paul Allen) 1 Buy now
27 Jul 2011 annual-return Annual Return 11 Buy now
26 Apr 2011 accounts Annual Accounts 4 Buy now
03 Feb 2011 officers Termination of appointment of director (Darryl Murphy) 1 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Darryl Murphy) 1 Buy now
02 Feb 2011 officers Appointment of director (Martin Bruce Wood) 2 Buy now
02 Feb 2011 officers Appointment of secretary (Martin Bruce Wood) 1 Buy now
05 Nov 2010 officers Appointment of director (Mr Roger John Alan Burgess) 2 Buy now
05 Nov 2010 officers Appointment of director (Mr Jonathan David Marsden) 2 Buy now
15 Oct 2010 officers Appointment of director (Rebecca Jane Mcmuellen) 3 Buy now
12 Aug 2010 annual-return Annual Return 9 Buy now
13 Apr 2010 accounts Annual Accounts 4 Buy now
13 Aug 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
03 Jul 2009 officers Director appointed paul anthony allen 2 Buy now
03 Jul 2009 officers Director appointed david marsden 2 Buy now
03 Jul 2009 officers Director appointed james lynton carroll 2 Buy now
01 Jul 2009 officers Appointment terminated director robin jest 1 Buy now
01 Jul 2009 officers Appointment terminated director justin hill 1 Buy now
13 Apr 2009 accounts Annual Accounts 4 Buy now
24 Sep 2008 officers Appointment terminated director nicholas webster 1 Buy now
23 Jul 2008 annual-return Return made up to 27/06/08; full list of members 5 Buy now
22 Jan 2008 accounts Annual Accounts 5 Buy now
01 Aug 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
01 Aug 2007 officers Secretary resigned 1 Buy now
11 May 2007 officers New director appointed 2 Buy now
29 Apr 2007 accounts Annual Accounts 5 Buy now
16 Apr 2007 officers New secretary appointed 1 Buy now
12 Apr 2007 address Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ 1 Buy now
05 Mar 2007 officers New director appointed 3 Buy now
22 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
15 Feb 2006 accounts Annual Accounts 5 Buy now
03 Feb 2006 officers Director's particulars changed 1 Buy now
03 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jul 2005 annual-return Return made up to 27/06/05; full list of members 3 Buy now
13 Apr 2005 accounts Annual Accounts 5 Buy now
06 Jul 2004 annual-return Return made up to 27/06/04; full list of members 7 Buy now
15 Apr 2004 accounts Annual Accounts 5 Buy now
26 Jul 2003 address Registered office changed on 26/07/03 from: charter house 426 avebury boulevard central milton keynes MK9 2HS 1 Buy now
25 Jul 2003 annual-return Return made up to 27/06/03; full list of members 7 Buy now
08 Apr 2003 accounts Annual Accounts 5 Buy now
20 Jan 2003 capital Ad 31/07/02--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
08 Jan 2003 capital Nc inc already adjusted 31/07/02 1 Buy now