WIREHOUSE EMPLOYER SERVICES LTD

07262494
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
06 Nov 2024 incorporation Memorandum Articles 10 Buy now
06 Nov 2024 resolution Resolution 1 Buy now
29 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
29 Oct 2024 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
29 Oct 2024 officers Termination of appointment of director (Susan Theresa Helen Malley) 1 Buy now
29 Oct 2024 officers Termination of appointment of director (James Allan Fernie) 1 Buy now
29 Oct 2024 officers Termination of appointment of director (Michael Robert Cunningham) 1 Buy now
25 Oct 2024 accounts Annual Accounts 12 Buy now
10 Oct 2024 capital Return of Allotment of shares 3 Buy now
27 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 officers Appointment of director (Mr James Allan Fernie) 2 Buy now
13 Feb 2024 officers Appointment of director (Mr Michael Robert Cunningham) 2 Buy now
23 Oct 2023 accounts Annual Accounts 12 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2023 officers Termination of appointment of director (Michael John Malley) 1 Buy now
24 Oct 2022 accounts Annual Accounts 12 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 incorporation Memorandum Articles 22 Buy now
12 Apr 2022 resolution Resolution 1 Buy now
12 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Apr 2022 officers Termination of appointment of director (John Joseph Malley) 1 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 accounts Annual Accounts 12 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 12 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2019 accounts Annual Accounts 11 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 10 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 10 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2017 officers Change of particulars for director (Mr Michael John Malley) 2 Buy now
19 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2017 accounts Annual Accounts 8 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Annual Accounts 8 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 accounts Annual Accounts 8 Buy now
16 Mar 2015 officers Appointment of director (Miss Susan Malley) 2 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
18 Apr 2014 accounts Annual Accounts 8 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
10 Jun 2013 officers Change of particulars for director (Mr John Joseph Malley) 2 Buy now
10 Jun 2013 officers Change of particulars for director (Mr Michael John Malley) 2 Buy now
12 Mar 2013 accounts Annual Accounts 8 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
14 Feb 2012 accounts Annual Accounts 7 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Aug 2011 officers Termination of appointment of director (Brian Dornan) 1 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
16 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Aug 2010 mortgage Particulars of a mortgage or charge 8 Buy now
13 Jul 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 May 2010 incorporation Incorporation Company 23 Buy now