Based in London, Enterprise Managed Services (Bps) Ltd was setup in 1994. David, Douglas, Harding, Ian, Marsh, Philip, Ritson, Kenton John are listed as directors of this organisation. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVID, Douglas | 18 February 1994 | 22 December 1998 | 1 |
| HARDING, Ian | 03 September 2007 | 03 October 2008 | 1 |
| MARSH, Philip | 01 October 2008 | 23 July 2009 | 1 |
| RITSON, Kenton John | 18 February 1994 | 06 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 January 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 09 November 2017 | |
| PSC05 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| CC04 - Statement of companies objects | 20 May 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| MR04 - N/A | 02 July 2013 | |
| AP04 - Appointment of corporate secretary | 13 June 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AD01 - Change of registered office address | 31 October 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AD01 - Change of registered office address | 13 December 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH03 - Change of particulars for secretary | 15 January 2010 | |
| CERTNM - Change of name certificate | 13 October 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| RESOLUTIONS - N/A | 05 October 2009 | |
| 395 - Particulars of a mortgage or charge | 24 August 2009 | |
| RESOLUTIONS - N/A | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| 225 - Change of Accounting Reference Date | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2003 | |
| RESOLUTIONS - N/A | 21 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2003 | |
| 123 - Notice of increase in nominal capital | 21 October 2003 | |
| MEM/ARTS - N/A | 21 October 2003 | |
| CERTNM - Change of name certificate | 14 October 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 395 - Particulars of a mortgage or charge | 19 December 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 10 April 1999 | |
| CERTNM - Change of name certificate | 05 January 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| 225 - Change of Accounting Reference Date | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 287 - Change in situation or address of Registered Office | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 20 February 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 363s - Annual Return | 24 May 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 10 October 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 July 1994 | |
| 287 - Change in situation or address of Registered Office | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| NEWINC - New incorporation documents | 18 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 August 2009 | Fully Satisfied |
N/A |
| Debenture deed | 18 December 2000 | Fully Satisfied |
N/A |
| Debenture | 24 January 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 October 1995 | Fully Satisfied |
N/A |
