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GLENDALE MANAGED SERVICES LIMITED

Company number 06720528

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Company Results (links open in a new window)
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)
19 Jun 2026 CS01 Confirmation statement made on 4 June 2026 with updates
View PDF Confirmation statement made on 4 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
28 May 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
12 May 2026 SH01 Statement of capital following an allotment of shares on 8 May 2026
  • GBP 9,047.75
View PDF Statement of capital following an allotment of shares on 8 May 2026
  • GBP 9,047.75
- link opens in a new window - 4 pages (4 pages)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
11 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
06 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
06 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with updates
View PDF Confirmation statement made on 4 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2025 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 5,047.75
View PDF Statement of capital following an allotment of shares on 8 May 2024
  • GBP 5,047.75
- link opens in a new window - 3 pages (3 pages)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 TM01 Termination of appointment of Adrian Cedric Wickham as a director on 10 January 2024
View PDF Termination of appointment of Adrian Cedric Wickham as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 TM01 Termination of appointment of Erica Louise Oates as a director on 10 January 2024
View PDF Termination of appointment of Erica Louise Oates as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 TM01 Termination of appointment of Terence Andrew Doyle as a director on 10 January 2024
View PDF Termination of appointment of Terence Andrew Doyle as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 TM01 Termination of appointment of Michael Harvey Brunskill as a director on 10 January 2024
View PDF Termination of appointment of Michael Harvey Brunskill as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
30 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • GBP 4,000.00
View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • GBP 4,000.00
- link opens in a new window - 4 pages (4 pages)
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 38 pages (38 pages)