Davies Managed Systems Limited

Company Name	Davies Managed Systems Limited
Directors	Antonio Debiase and Daniel Mark Saulter
Company Status	Active
Company Number	03452116
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Previous Name	Madeany Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(14 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Antonio Debiase
Status	Current
Appointed	15 June 2012(14 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(15 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mark Norman Huxley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 weeks after company formation)
Appointment Duration	7 years (resigned 05 November 2004)
Role	Insurance Management Services
Correspondence Address	8 Copford Close Billericay Essex CM11 2DX

Director Name	Mr Malcolm Richard Edwards
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2010)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	1 Magnolia Drive Banstead Surrey SM7 1AW

Director Name	Mr Mark David Chapman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2011)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	2 St Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	Mr David George Ede
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 2008)
Role	Loss Adjuster
Correspondence Address	Mullion 15 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Mr Walter John Duffield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2006)
Role	Loss Adjuster
Correspondence Address	Mabesgate Back Lane Haughton Stafford Staffordshire ST78 9HX

Secretary Name	Mrs Pauline Loretta Davis
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2007)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	Pine Ridge Flowers Hill Pangbourne Berkshire RG8 7BD

Director Name	Susan Johnson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2001)
Role	Claims Management
Correspondence Address	32 Cardigan Grove Stoke On Trent Staffordshire ST4 8XY

Director Name	Mr Nilesh Patel
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2008)
Role	IT Manager
Correspondence Address	Honeysuckle Cottage 109 Birdham Road Chichester West Sussex PO20 7DY

Director Name	Vanessa Clare Greatbatch
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 February 2008)
Role	Operations Manager
Correspondence Address	3 Wilton Avenue Cellarhead Stoke On Trent Staffordshire ST9 0HZ

Director Name	Paula Doolan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2008)
Role	Development
Correspondence Address	53a Redcliffe Square London SW10 9HG

Director Name	Mr Nicholas Charles Gazzard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2008)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	12 Martindale Road Churchdown Gloucestershire GL3 2DW Wales

Secretary Name	Adrian Russell Palmer
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fielden Villa Roughdown Road Boxmoor Herts HP3 9AX

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Southampton Street Reading Berkshire RG1 2QL

Secretary Name	Mr Gary John Lumsdon
Nationality	British
Status	Resigned
Appointed	08 September 2008(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 2012)
Role	CEO
Country of Residence	England
Correspondence Address	2 St Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	davies-group.com
Telephone	01782 339152
Telephone region	Stoke-on-Trent

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £0.1	Davies Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,308,170
Gross Profit	£2,326,421
Net Worth	£1,257,534
Cash	£25,595
Current Liabilities	£1,003,135

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 April 2017	Delivered on: 9 May 2017 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 July 2015	Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Domain names claims-live.co.UK and davies-speakup.co.UK. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
13 February 2015	Delivered on: 23 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Intellectual property descibed as domain name claims-live.co.UK. Please see image for details of further intellectual property charged. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 February 2008	Delivered on: 7 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 May 2000	Delivered on: 16 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
4 May 2020	Full accounts made up to 30 June 2019 (17 pages)
1 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (16 pages)
31 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
16 March 2018	Full accounts made up to 30 June 2017 (16 pages)
17 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
9 May 2017	Registration of charge 034521160006, created on 27 April 2017 (50 pages)
9 May 2017	Registration of charge 034521160006, created on 27 April 2017 (50 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2017	Statement of company's objects (2 pages)
5 May 2017	Memorandum and Articles of Association (13 pages)
5 May 2017	Memorandum and Articles of Association (13 pages)
5 May 2017	Statement of company's objects (2 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 March 2017	Satisfaction of charge 1 in full (4 pages)
7 March 2017	Satisfaction of charge 1 in full (4 pages)
7 March 2017	Satisfaction of charge 2 in full (4 pages)
7 March 2017	Satisfaction of charge 034521160003 in full (4 pages)
7 March 2017	Satisfaction of charge 034521160005 in full (4 pages)
7 March 2017	Satisfaction of charge 034521160005 in full (4 pages)
7 March 2017	Satisfaction of charge 034521160004 in full (4 pages)
7 March 2017	Satisfaction of charge 2 in full (4 pages)
7 March 2017	Satisfaction of charge 034521160004 in full (4 pages)
7 March 2017	Satisfaction of charge 034521160003 in full (4 pages)
8 January 2017	Full accounts made up to 30 June 2016 (17 pages)
8 January 2017	Full accounts made up to 30 June 2016 (17 pages)
12 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
26 February 2016	Full accounts made up to 30 June 2015 (16 pages)
26 February 2016	Full accounts made up to 30 June 2015 (16 pages)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
4 August 2015	Registration of charge 034521160005, created on 27 July 2015 (65 pages)
4 August 2015	Registration of charge 034521160005, created on 27 July 2015 (65 pages)
8 May 2015	Full accounts made up to 30 June 2014 (16 pages)
8 May 2015	Full accounts made up to 30 June 2014 (16 pages)
23 February 2015	Registration of charge 034521160004, created on 13 February 2015 (65 pages)
23 February 2015	Registration of charge 034521160004, created on 13 February 2015 (65 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (4 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (4 pages)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
2 May 2014	Full accounts made up to 31 July 2013 (16 pages)
2 May 2014	Full accounts made up to 31 July 2013 (16 pages)
31 March 2014	Registered office address changed from 2 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 2 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
6 December 2013	Registration of charge 034521160003 (56 pages)
6 December 2013	Registration of charge 034521160003 (56 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
14 August 2013	Appointment of Mr Daniel Saulter as a director (2 pages)
14 August 2013	Appointment of Mr Daniel Saulter as a director (2 pages)
8 May 2013	Full accounts made up to 31 July 2012 (16 pages)
8 May 2013	Full accounts made up to 31 July 2012 (16 pages)
22 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Termination of appointment of Charles Crawford as a director (1 page)
22 November 2012	Termination of appointment of Charles Crawford as a director (1 page)
22 November 2012	Termination of appointment of Charles Crawford as a director (1 page)
22 November 2012	Termination of appointment of Charles Crawford as a director (1 page)
31 July 2012	Appointment of Antonio Debiase as a secretary (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
31 July 2012	Appointment of Antonio Debiase as a secretary (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
31 July 2012	Appointment of Mr Antonio Debiase as a director (2 pages)
31 July 2012	Appointment of Mr Antonio Debiase as a director (2 pages)
30 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
28 November 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
28 November 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
14 October 2011	Termination of appointment of Mark Chapman as a director (1 page)
14 October 2011	Termination of appointment of Mark Chapman as a director (1 page)
5 September 2011	Full accounts made up to 31 March 2011 (17 pages)
5 September 2011	Full accounts made up to 31 March 2011 (17 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Mr Mark David Chapman on 1 October 2010 (2 pages)
21 October 2010	Director's details changed for Charles Robertson Crawford on 1 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Mark David Chapman on 1 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Mark David Chapman on 1 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Gary John Lumsdon on 1 October 2010 (1 page)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Charles Robertson Crawford on 1 October 2010 (2 pages)
21 October 2010	Director's details changed for Gary John Lumsdon on 1 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Gary John Lumsdon on 1 October 2010 (1 page)
21 October 2010	Director's details changed for Gary John Lumsdon on 1 October 2010 (2 pages)
21 October 2010	Director's details changed for Gary John Lumsdon on 1 October 2010 (2 pages)
21 October 2010	Director's details changed for Charles Robertson Crawford on 1 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Gary John Lumsdon on 1 October 2010 (1 page)
20 August 2010	Full accounts made up to 31 March 2010 (17 pages)
20 August 2010	Full accounts made up to 31 March 2010 (17 pages)
31 March 2010	Termination of appointment of Malcolm Edwards as a director (1 page)
31 March 2010	Termination of appointment of Malcolm Edwards as a director (1 page)
7 December 2009	Full accounts made up to 31 March 2009 (16 pages)
7 December 2009	Full accounts made up to 31 March 2009 (16 pages)
18 November 2009	Director's details changed for Malcolm Richard Edwards on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Gary John Lumsdon on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Charles Robertson Crawford on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Mark David Chapman on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Mr Mark David Chapman on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Gary John Lumsdon on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Charles Robertson Crawford on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Malcolm Richard Edwards on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
4 September 2009	Director appointed charles robertson crawford (2 pages)
4 September 2009	Director appointed charles robertson crawford (2 pages)
21 January 2009	Director and secretary's change of particulars / gary lumsdon / 21/11/2008 (1 page)
21 January 2009	Director and secretary's change of particulars / gary lumsdon / 21/11/2008 (1 page)
28 November 2008	Full accounts made up to 31 March 2008 (20 pages)
28 November 2008	Full accounts made up to 31 March 2008 (20 pages)
3 November 2008	Return made up to 20/10/08; full list of members (3 pages)
3 November 2008	Return made up to 20/10/08; full list of members (3 pages)
31 October 2008	Director and secretary appointed gary john lumsdon (4 pages)
31 October 2008	Director's change of particulars / malcolm edwards / 24/10/2008 (1 page)
31 October 2008	Director and secretary appointed gary john lumsdon (4 pages)
31 October 2008	Director's change of particulars / malcolm edwards / 24/10/2008 (1 page)
6 October 2008	Appointment terminated secretary adrian palmer (1 page)
6 October 2008	Appointment terminated secretary adrian palmer (1 page)
7 March 2008	Particulars of a mortgage or charge / charge no: 2 (16 pages)
7 March 2008	Auditor's resignation (2 pages)
7 March 2008	Auditor's resignation (2 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 2 (16 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to deliver financial assistance docs 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (17 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to deliver financial assistance docs 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (17 pages)
6 March 2008	Declaration of assistance for shares acquisition (15 pages)
6 March 2008	Declaration of assistance for shares acquisition (15 pages)
3 March 2008	Appointment terminated director vanessa greatbatch (1 page)
3 March 2008	Appointment terminated director vanessa greatbatch (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
14 November 2007	Return made up to 20/10/07; full list of members (3 pages)
14 November 2007	Return made up to 20/10/07; full list of members (3 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
6 February 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
6 February 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
26 October 2006	Return made up to 20/10/06; full list of members (3 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 20/10/06; full list of members (3 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
29 December 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
29 December 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
25 November 2005	Return made up to 20/10/05; full list of members (3 pages)
25 November 2005	Return made up to 20/10/05; full list of members (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
23 November 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
23 November 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
26 October 2004	Return made up to 20/10/04; full list of members (10 pages)
26 October 2004	Return made up to 20/10/04; full list of members (10 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 November 2003	Return made up to 20/10/03; full list of members (10 pages)
21 November 2003	Return made up to 20/10/03; full list of members (10 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
13 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
17 December 2001	Return made up to 20/10/01; full list of members (8 pages)
17 December 2001	Return made up to 20/10/01; full list of members (8 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 November 2000	Return made up to 20/10/00; full list of members (8 pages)
7 November 2000	Return made up to 20/10/00; full list of members (8 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
22 December 1999	Return made up to 20/10/99; full list of members (7 pages)
22 December 1999	Return made up to 20/10/99; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 November 1998	Return made up to 20/10/98; full list of members (8 pages)
4 November 1998	Return made up to 20/10/98; full list of members (8 pages)
9 June 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
9 June 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
11 May 1998	Ad 02/03/98--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
11 May 1998	Ad 02/03/98--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
16 January 1998	Memorandum and Articles of Association (8 pages)
16 January 1998	Memorandum and Articles of Association (8 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Company name changed madeany LIMITED\certificate issued on 14/01/98 (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Company name changed madeany LIMITED\certificate issued on 14/01/98 (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
12 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 January 1998	S-div 03/11/97 (1 page)
12 January 1998	S-div 03/11/97 (1 page)
20 October 1997	Incorporation (9 pages)
20 October 1997	Incorporation (9 pages)

Davies Managed Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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