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WALLACE FINANCIAL CONSULTANCY LIMITED

Company number 11014929

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
24 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
25 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2022 SH08 Change of share class name or designation
23 Nov 2022 PSC02 Notification of Dryad Limited as a person with significant control on 13 August 2022
23 Nov 2022 SH08 Change of share class name or designation
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with updates
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 8,991
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 10,000.00
12 Apr 2018 PSC01 Notification of Victoria Elizabeth Wallace as a person with significant control on 27 March 2018
12 Apr 2018 PSC04 Change of details for Mr Andrew Victor Wallace as a person with significant control on 27 March 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition of share capital 27/03/2018
12 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities