HARRISON WALLACE CONSULTING LTD
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Date | Description |
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14/03/2514 March 2025 | Confirmation statement made on 2025-03-07 with updates |
11/11/2411 November 2024 | Micro company accounts made up to 2024-03-31 |
25/07/2425 July 2024 | Director's details changed for Mrs Dawn Helen Harrison-Wallace on 2024-07-25 |
27/05/2427 May 2024 | Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 2024-05-27 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
19/04/2319 April 2023 | Confirmation statement made on 2023-03-07 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SEBASTIAN HARRISON-WALLACE / 08/03/2017 |
06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SEBASTIAN HARRISON-WALLACE / 08/03/2017 |
06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS DAWN HELEN HARRISON-WALLACE / 08/03/2017 |
06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HELEN HARRISON-WALLACE / 08/03/2017 |
30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
17/05/1617 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HARRISON-WALLACE |
19/02/1619 February 2016 | DIRECTOR APPOINTED MR WILLIAM SEBASTIAN HARRISON-WALLACE |
30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG |
13/05/1513 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
27/12/1427 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
15/04/1415 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
21/05/1321 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
04/05/124 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
27/04/1127 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
31/03/1031 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HARRISON-WALLACE / 07/03/2010 |
03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP |
05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
14/04/0914 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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