WALLACE CONSULTING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Total exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-05-31

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16/07/2416 July 2024 Change of details for Elizabeth Anne Wallace as a person with significant control on 2024-07-16

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with updates

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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07/11/237 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/08/206 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/08/1910 August 2019 DISS40 (DISS40(SOAD))

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / ELIZABETH ANNE WALLACE / 31/05/2018

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07/08/197 August 2019 CESSATION OF PAUL DOUGLAS BROWNING AS A PSC

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06/08/196 August 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BROWNING

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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23/05/1823 May 2018 COMPANY NAME CHANGED BROWN LACE LIMITED CERTIFICATE ISSUED ON 23/05/18

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE WALLACE / 20/05/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS BROWNING / 20/05/2015

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01/06/151 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA UNITED KINGDOM

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20/05/1320 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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