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MANAGED OFFICE SOLUTIONS LIMITED - 6th Floor, 2 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 03804709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 2 Kingdom Street
- London
- W2 6BD
- England 6th Floor, 2 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- BERGER, Wayne David, Mr.
- PHILLIPS, Gavin Steven, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-09
- Age Of Company 1999-07-09 25 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- Managed Office Solutions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANAGED OFFICE SOLUTIONS (GHV) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-13
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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MANAGED OFFICE SOLUTIONS LIMITED Company Description
- MANAGED OFFICE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03804709. Its current trading status is "live". It was registered 1999-07-09. It was previously called MANAGED OFFICE SOLUTIONS (GHV) LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-13.It can be contacted at 6Th Floor, 2 Kingdom Street .
Get MANAGED OFFICE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Managed Office Solutions Limited - 6th Floor, 2 Kingdom Street, London, W2 6BD, England, United Kingdom
- 1999-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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termination-director-company-with-name-termination-date (2024-06-12) - TM01
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-06) - AA
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cessation-of-a-person-with-significant-control (2023-11-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-14) - AD01
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accounts-with-accounts-type-full (2023-05-09) - AA
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notification-of-a-person-with-significant-control (2023-11-14) - PSC02
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confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-28) - CS01
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accounts-with-accounts-type-full (2022-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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accounts-with-accounts-type-full (2021-02-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-20) - CH03
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change-sail-address-company-with-old-address-new-address (2016-06-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-07-08) - AD04
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change-sail-address-company-with-old-address-new-address (2015-07-08) - AD02
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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appoint-person-secretary-company-with-name (2014-04-04) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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move-registers-to-sail-company (2011-07-08) - AD03
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change-sail-address-company (2011-07-08) - AD02
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-06-02) - TM01
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termination-secretary-company-with-name (2011-06-02) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-09-02) - 363a
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legacy (2009-03-26) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-15) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-08-06) - 363s
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legacy (2008-12-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-04-23) - 288b
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legacy (2007-05-11) - 288a
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legacy (2007-04-30) - 288b
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legacy (2007-09-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-07-28) - 363s
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legacy (2006-08-29) - 288a
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legacy (2006-08-29) - 287
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legacy (2006-08-29) - 288b
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legacy (2006-09-21) - 288a
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legacy (2006-09-21) - 288b
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legacy (2006-09-22) - 288b
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certificate-change-of-name-company (2006-09-28) - CERTNM
keyboard_arrow_right 2005
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resolution (2005-06-21) - RESOLUTIONS
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legacy (2005-05-27) - 288a
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-full (2005-08-25) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363a
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-05-18) - 288a
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legacy (2004-05-13) - 288b
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legacy (2004-03-08) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-09-25) - 288c
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legacy (2003-09-05) - 363a
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legacy (2003-08-12) - 288c
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-05-18) - 288a
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legacy (2003-02-18) - 288c
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-24) - AUD
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accounts-with-accounts-type-full (2002-07-14) - AA
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legacy (2002-07-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363a
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accounts-with-accounts-type-full (2001-07-19) - AA
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legacy (2001-07-18) - 288a
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legacy (2001-07-18) - 288b
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legacy (2001-06-26) - 288c
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legacy (2001-05-16) - 288b
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legacy (2001-05-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-29) - 288c
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resolution (2000-01-13) - RESOLUTIONS
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legacy (2000-08-21) - 287
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legacy (2000-05-23) - 225
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legacy (2000-07-18) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-30) - 288a
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legacy (1999-07-23) - 288b
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legacy (1999-07-23) - 288a
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legacy (1999-07-19) - 287
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incorporation-company (1999-07-09) - NEWINC
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legacy (1999-07-30) - 288b
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certificate-change-of-name-company (1999-07-20) - CERTNM
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resolution (1999-07-30) - RESOLUTIONS
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legacy (1999-08-06) - 288a
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legacy (1999-07-30) - 287
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legacy (1999-07-30) - 88(2)R
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legacy (1999-07-30) - 225
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legacy (1999-12-16) - 122