MANAGEMENT SYSTEMS INTERNATIONAL LIMITED

Company number 02769250

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	(3 pages)
30 Nov 2023	AP01	Appointment of Mrs Laura Crespi as a director on 30 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Steven Eggleston as a director on 30 November 2023	(1 page)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
31 Mar 2023	AP01	Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Fiona Maria Evans as a director on 31 March 2023	(1 page)
24 Mar 2023	AP01	Appointment of Mr Colm Deasy as a director on 22 March 2023	(2 pages)
24 Mar 2023	TM01	Termination of appointment of Jonathan Timmis as a director on 22 March 2023	(1 page)
24 Nov 2022	AP01	Appointment of Mr Steven Eggleston as a director on 24 November 2022	(2 pages)
24 Nov 2022	TM01	Termination of appointment of Julia Hedley as a director on 24 November 2022	(1 page)
22 Aug 2022	CH01	Director's details changed for Mr Jonathan Timmis on 1 June 2022	(2 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
30 Apr 2021	AP01	Appointment of Ms Julia Hedley as a director on 12 April 2021	(2 pages)
29 Apr 2021	AP01	Appointment of Mr Jonathan Timmis as a director on 12 April 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Ross Mccluskey as a director on 12 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Nicholas Anthony Hare as a director on 12 April 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(27 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2020	CC04	Statement of company's objects	(2 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)