DAVIES MANAGED SYSTEMS LIMITED: Filings

  • Overview

    Company NameDAVIES MANAGED SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03452116
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DAVIES MANAGED SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    15 pagesAA

    legacy

    69 pagesPARENT_ACC

    Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026

    1 pagesTM01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Button as a director on Sep 10, 2025

    1 pagesTM01

    Registration of charge 034521160010, created on Aug 21, 2025

    67 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    15 pagesAA

    legacy

    58 pagesPARENT_ACC

    Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024

    1 pagesTM02

    Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Antonio Debiase as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Matthew Button as a director on Jan 07, 2025

    2 pagesAP01

    Appointment of Amber Wilkinson as a director on Jan 07, 2025

    2 pagesAP01

    Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024

    2 pagesAP01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC05

    Registration of charge 034521160009, created on Sep 12, 2024

    70 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    14 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0