Companies House does not verify the accuracy of the information filed

MICHAEL WALLACE ASSOCIATES LTD.

Company number 08308387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	AD01	Registered office address changed from 3 Western Oaks Tilehurst Reading Berks RG31 6JE to 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 17 January 2024	View PDF Registered office address changed from 3 Western Oaks Tilehurst Reading Berks RG31 6JE to 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 17 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	PSC07	Cessation of Michael John Francis Wallace as a person with significant control on 1 November 2022	View PDF Cessation of Michael John Francis Wallace as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Michael John Francis Wallace as a director on 1 November 2022	View PDF Termination of appointment of Michael John Francis Wallace as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC01	Notification of Waqas Amjad Chughtai as a person with significant control on 1 November 2022	View PDF Notification of Waqas Amjad Chughtai as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Waqas Amjad Chughtai as a director on 1 November 2022	View PDF Appointment of Mr Waqas Amjad Chughtai as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

MICHAEL WALLACE ASSOCIATES LTD.

Filter by category