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MICHAEL PRICE ASSOCIATES LTD

Company number 06257305

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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)
17 Aug 2021 CH01 Director's details changed for Miss Samantha Rebecca Gallagher on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mr Michael Price as a person with significant control on 17 August 2021
11 Aug 2021 AD01 Registered office address changed from 1 Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 11 August 2021
20 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
18 Jun 2021 TM01 Termination of appointment of Christopher Brear as a director on 31 May 2021
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 Feb 2021 TM01 Termination of appointment of Daniel Richard Parman as a director on 29 January 2021
03 Feb 2021 AP01 Appointment of Mr Vince Buttle as a director on 22 December 2020
21 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
21 Jul 2020 TM01 Termination of appointment of John Lowndes as a director on 20 July 2020
21 Jul 2020 TM01 Termination of appointment of Steven Garrod as a director on 20 July 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 Nov 2019 AP01 Appointment of Mr Daniel Richard Parman as a director on 30 October 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-10
21 Oct 2019 CONNOT Change of name notice
23 Aug 2019 AP01 Appointment of Miss Samantha Rebecca Gallagher as a director on 22 July 2019
24 Jun 2019 AP01 Appointment of Mr Phil Hammett as a director on 24 June 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Oct 2018 AP01 Appointment of Mr Christopher Brear as a director on 11 October 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 SH08 Change of share class name or designation
06 Sep 2018 SH02 Sub-division of shares on 1 August 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 110
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates