- Company Overview for WCL SERVICES LIMITED (03543074)
- Filing history for WCL SERVICES LIMITED (03543074)
- People for WCL SERVICES LIMITED (03543074)
- Charges for WCL SERVICES LIMITED (03543074)
- Registers for WCL SERVICES LIMITED (03543074)
- More for WCL SERVICES LIMITED (03543074)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 August 2023 | |
06 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
06 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
06 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
20 May 2024 | PSC02 | Notification of Nord Anglia Education Limited as a person with significant control on 20 May 2024 | |
20 May 2024 | PSC07 | Cessation of Wcl Intermediate Holdings Limited as a person with significant control on 20 May 2024 | |
20 May 2024 | SH19 |
Statement of capital on 20 May 2024
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20 May 2024 | SH20 | Statement by Directors | |
20 May 2024 | CAP-SS | Solvency Statement dated 20/05/24 | |
20 May 2024 | RESOLUTIONS |
Resolutions
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20 May 2024 | RESOLUTIONS |
Resolutions
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12 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
02 Oct 2023 | TM01 | Termination of appointment of Mark Andrew Orrow-Whiting as a director on 29 September 2023 | |
25 Aug 2023 | AD04 | Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB | |
30 Jun 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 June 2023 | |
07 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 August 2022 | |
07 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | |
07 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | |
07 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
30 May 2023 | CS01 | Confirmation statement made on 3 April 2023 with updates | |
10 Feb 2023 | CH04 | Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 | |
06 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 31 August 2021 | |
06 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
06 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
06 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 |