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WALLACE CONSULTING LIMITED

Company number 08535165

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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)
16 Jul 2024 PSC04 Change of details for Elizabeth Anne Wallace as a person with significant control on 16 July 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 101
07 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
19 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
06 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
27 Nov 2019 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 11 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on 27 November 2019
22 Nov 2019 AA Micro company accounts made up to 31 May 2019
10 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2019 PSC04 Change of details for Elizabeth Anne Wallace as a person with significant control on 31 May 2018
07 Aug 2019 PSC07 Cessation of Paul Douglas Browning as a person with significant control on 31 May 2018
07 Aug 2019 CS01 Confirmation statement made on 20 May 2019 with updates
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 Aug 2018 TM01 Termination of appointment of Paul Douglas Browning as a director on 31 May 2018
29 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
23 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-18
09 Oct 2017 AA Micro company accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016