1412 MANAGEMENT SERVICES LIMITED
Status | ACTIVE |
Company No. | 11064754 |
Category | Private Limited Company |
Incorporated | 15 Nov 2017 |
Age | 6 years, 7 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
1412 MANAGEMENT SERVICES LIMITED is an active private limited company with number 11064754. It was incorporated 6 years, 7 months, 13 days ago, on 15 November 2017. The company address is 25 Grosvenor Road, Wrexham, LL11 1BT, Wrexham, Wales.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 25 Jan 2023
Action Date: 15 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-15
Psc name: Mr Stuart Andrew Harrison
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Confirmation statement with updates
Date: 11 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-01
Psc name: Mr Stuart Andrew Harrison
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Harrison
Termination date: 2022-01-18
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Andrew Harrison
Appointment date: 2022-01-18
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Andrew Harrison
Termination date: 2022-01-17
Documents
Resolution
Date: 20 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 18 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-03-31
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-20
Psc name: Mr Stuart Andrew Harrison
Documents
Confirmation statement with updates
Date: 12 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Change to a person with significant control
Date: 12 Feb 2021
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-20
Psc name: Mr Stuart Andrew Harrison
Documents
Change person director company with change date
Date: 12 Feb 2021
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-20
Officer name: Mr Stuart Andrew Harrison
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Harrison
Appointment date: 2020-01-29
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Change to a person with significant control
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-14
Psc name: Mr Stuart Andrew Harrison
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
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