CompaniesInTheUK

GLENDALE MANAGED SERVICES LIMITED

Company number 06720528 ·

Active

143 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 4 pages View document
8 Jun 2026 Resolutions · 1 page View document
28 May 2026 Memorandum and Articles of Association · 63 pages View document
12 May 2026 Statement of capital following an allotment of shares on 2026-05-08 · 4 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
11 Sep 2025 Resolutions · 1 page View document
11 Sep 2025 Memorandum and Articles of Association · 62 pages View document
6 Jun 2025 Resolutions · 1 page View document
6 Jun 2025 Memorandum and Articles of Association · 62 pages View document
4 Jun 2025 Confirmation statement made on 2025-06-04 with updates · 5 pages View document
4 Jun 2025 Statement of capital following an allotment of shares on 2024-05-08 · 3 pages View document
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
16 Jan 2024 Termination of appointment of Adrian Cedric Wickham as a director on 2024-01-10 · 1 page View document
12 Jan 2024 Termination of appointment of Terence Andrew Doyle as a director on 2024-01-10 · 1 page View document
12 Jan 2024 Termination of appointment of Erica Louise Oates as a director on 2024-01-10 · 1 page View document
12 Jan 2024 Termination of appointment of Michael Harvey Brunskill as a director on 2024-01-10 · 1 page View document
20 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
23 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
30 Oct 2021 Confirmation statement made on 2021-10-15 with updates · 4 pages View document
12 Oct 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-21 · 4 pages View document
22 Sep 2021 PARENT_ACC · 38 pages View document
22 Sep 2021 AGREEMENT2 · 1 page View document
22 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages View document
22 Sep 2021 GUARANTEE2 · 2 pages View document
21 Sep 2021 Statement of capital following an allotment of shares on 2021-08-21 · 3 pages View document
3 Mar 2020 DIRECTOR APPOINTED MR TERENCE ANDREW DOYLE View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
10 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
10 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
10 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
10 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
15 Jul 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM PARKWOOD HOUSE BERKELEY DRIVE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BY View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WICKHAM View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
16 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
15 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
10 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
10 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / ERICKA LOUISE OATES / 27/02/2018 View document
27 Feb 2018 DIRECTOR APPOINTED ERICKA LOUISE OATES View document
21 Feb 2018 DIRECTOR APPOINTED MR ADRIAN WICKHAM View document
20 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY BRUNSKILL / 20/02/2018 View document
6 Feb 2018 DIRECTOR APPOINTED MR ALEXANDER JEFFREY PATERSON View document
4 Jan 2018 DIRECTOR APPOINTED MR MIKE JOHN QUAYLE View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEWITT View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
7 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
1 Jul 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
1 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
1 Jul 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
1 Jul 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCGRATH View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORCORAN View document
22 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
13 Jul 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
13 Jul 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
13 Jul 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
13 Jul 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT View document
18 Dec 2014 SECOND FILING WITH MUD 10/10/14 FOR FORM AR01 View document
6 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
4 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067205280004 View document
19 May 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
9 May 2014 SOLVENCY STATEMENT DATED 11/04/14 View document
9 May 2014 REDUCE SHARE PREMIUM ACCOUNT 11/04/2014 View document
9 May 2014 09/05/14 STATEMENT OF CAPITAL GBP 2 View document
9 May 2014 STATEMENT BY DIRECTORS View document
25 Apr 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
25 Apr 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
10 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
1 Oct 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 · 20 pages View document
1 Oct 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
1 Oct 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 · 51 pages View document
25 Sep 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR NADINE NG View document
16 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY CAROLYN STOCKDALE View document
11 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jan 2012 DIRECTOR APPOINTED MR ANDREW GUEST HOLT View document
31 Jan 2012 DIRECTOR APPOINTED ANDREW CHARLES CORCORAN View document
19 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 12/05/2010 View document
14 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY BRUNSKILL / 22/07/2011 · 2 pages View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GARY WARREN View document
10 Aug 2011 SECTION 519 View document
29 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Jul 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER ROSLING View document
24 May 2011 ALTER ARTICLES 19/05/2011 View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Feb 2011 20/12/10 STATEMENT OF CAPITAL GBP 3 View document
2 Feb 2011 DIRECTOR APPOINTED SUSAN GILLIAN MCGRATH View document
18 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
14 Oct 2010 SECRETARY APPOINTED HEATHER ANNE ROSLING View document
12 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 09/07/2010 View document
30 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Apr 2010 DIRECTOR APPOINTED MICHAEL HARVEY BRUNSKILL View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTON View document
12 Jan 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
8 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME SIBLEY View document
31 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MAYBURY View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWARBRICK View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY WARREN / 10/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURTON / 10/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWARBRICK / 10/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MAYBURY / 10/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SIBLEY / 10/10/2009 View document
5 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN MOVERELEY View document
26 Jun 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
11 May 2009 DIRECTOR APPOINTED GRAEME SIBLEY View document
11 May 2009 DIRECTOR APPOINTED RICHARD BURTON View document
27 Apr 2009 APPOINTMENT TERMINATE, DIRECTOR TERENCE PATRICK EDWARD BOWMAN LOGGED FORM View document
27 Apr 2009 APPOINTMENT TERMINATED SECRETARY TERENCE BOWMAN View document
27 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARK HAWKESWORTH View document
27 Apr 2009 SECRETARY APPOINTED CAROLYN SMITH View document
27 Apr 2009 DIRECTOR APPOINTED MICHELLE MAYBURY View document
27 Apr 2009 DIRECTOR APPOINTED GARY WARREN · 2 pages View document
27 Apr 2009 DIRECTOR APPOINTED ANTHONY WILLIAM HEWITT View document
29 Jan 2009 DIRECTOR APPOINTED PROFESSOR JOHN MOVERELEY View document
22 Jan 2009 DIRECTOR APPOINTED NADINE LOON ANGELA NG View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE BOWMAN View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEMPLE-HEALD View document
21 Jan 2009 DIRECTOR APPOINTED MARK HAWKESWORTH View document
21 Jan 2009 DIRECTOR APPOINTED NICHOLAS SWARBRICK View document
12 Jan 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jan 2009 COMPANY NAME CHANGED BELMOUNT SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/09 View document
4 Nov 2008 DIRECTOR AND SECRETARY APPOINTED TERENCE PATRICK EDWARD BOWMAN View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD View document
4 Nov 2008 DIRECTOR APPOINTED NICHOLAS TEMPLE-HEALD View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN View document
3 Nov 2008 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED View document
10 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document