B & M UNIVERSAL SERVICES LTD

Company number 11891771

Date	Type	Description	View / Download
06 Feb 2024	CERTNM	Company name changed wallace anthony contracts LTD\certificate issued on 06/02/24 RES15 ‐ Change company name resolution on 2024-01-23	(2 pages)
06 Feb 2024	CONNOT	Change of name notice	(2 pages)
10 Jan 2024	AD01	Registered office address changed from 52 Gatehill Gardens Luton LU3 4EZ England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 10 January 2024	(2 pages)
10 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-09	(1 page)
10 Jan 2024	LIQ02	Statement of affairs	(9 pages)
18 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	(5 pages)
18 Mar 2023	PSC01	Notification of Paul Anthony Wallace as a person with significant control on 31 March 2022	(2 pages)
18 Mar 2023	PSC04	Change of details for Mrs Anita Michelle Wallace as a person with significant control on 31 March 2022	(2 pages)
18 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
05 May 2022	MA	Memorandum and Articles of Association	(18 pages)
04 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 May 2022	SH08	Change of share class name or designation	(2 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 20	(3 pages)
27 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
27 Apr 2022	AP01	Appointment of Mr Paul Anthony Wallace as a director on 31 March 2022	(2 pages)
27 Apr 2022	TM01	Termination of appointment of Anita Michelle Wallace as a director on 31 March 2022	(1 page)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 10	(3 pages)
11 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
31 Mar 2021	PSC04	Change of details for Mrs Anita Michelle Wallace as a person with significant control on 13 February 2020	(2 pages)
31 Mar 2021	CH01	Director's details changed for Mrs Anita Michelle Wallace on 13 February 2020	(2 pages)
16 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(4 pages) Download iXBRL
18 Jul 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
13 Feb 2020	AD01	Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 52 Gatehill Gardens Luton LU3 4EZ on 13 February 2020	(1 page)