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WALLACE MANAGEMENT SERVICES LIMITED

Company number 06634411

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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)
08 Jul 2019 PSC02 Notification of Care Concern (Leeds) Limited as a person with significant control on 21 June 2019
08 Jul 2019 PSC07 Cessation of Manpreet Singh Johal as a person with significant control on 21 June 2019
08 Jul 2019 PSC07 Cessation of Joginder Kaur Johal as a person with significant control on 21 June 2019
05 Jul 2019 MR04 Satisfaction of charge 066344110001 in full
05 Jul 2019 MR04 Satisfaction of charge 066344110002 in full
05 Jul 2019 MR04 Satisfaction of charge 066344110004 in full
05 Jul 2019 MR04 Satisfaction of charge 066344110006 in full
05 Jul 2019 MR04 Satisfaction of charge 066344110003 in full
05 Jul 2019 MR04 Satisfaction of charge 066344110005 in full
26 Jun 2019 MR01 Registration of charge 066344110008, created on 21 June 2019
26 Jun 2019 MR01 Registration of charge 066344110009, created on 21 June 2019
24 Jun 2019 MR01 Registration of charge 066344110007, created on 21 June 2019
05 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
07 Aug 2018 AD01 Registered office address changed from 204 Field End Road Eastcote Pinner Middlesex HA5 1rd to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 7 August 2018
03 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Dec 2017 MR01 Registration of charge 066344110006, created on 28 November 2017
13 Dec 2017 MR01 Registration of charge 066344110005, created on 28 November 2017
07 Dec 2017 MR01 Registration of charge 066344110004, created on 28 November 2017
15 Nov 2017 MR01 Registration of charge 066344110002, created on 6 November 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Nov 2017 MR01 Registration of charge 066344110003, created on 3 November 2017
31 Oct 2017 MR01 Registration of charge 066344110001, created on 25 October 2017
03 Oct 2017 PSC01 Notification of Joginder Kaur Johal as a person with significant control on 1 October 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
03 Oct 2017 AP01 Appointment of Mr Kingpal Singh Tatla as a director on 1 October 2017