WALLETS2U LIMITED
Company number 11012628 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 8 May 2025 | Appointment of Mr Muhammad Sufian Malik as a director on 2025-05-02 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 7 Aug 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Oct 2023 | Notification of Muhammad Usman as a person with significant control on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Appointment of Mr Muhammad Usman as a director on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Muhammad Usman on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 4 pages | View document |
| 10 Oct 2023 | Cessation of Muhammad Sufian Malik as a person with significant control on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Muhammad Sufian Malik as a director on 2023-10-10 · 1 page | View document |
| 20 Sep 2023 | Notification of Muhammad Sufian Malik as a person with significant control on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Mohammad Asif Rashid Mirza as a director on 2023-09-19 · 1 page | View document |
| 19 Sep 2023 | Cessation of Mohammad Asif Rashid Mirza as a person with significant control on 2023-09-19 · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 4 pages | View document |
| 15 Sep 2023 | Notification of Mohammad Asif Rashid Mirza as a person with significant control on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Cessation of Muhammad Sufian Malik as a person with significant control on 2023-09-15 · 1 page | View document |
| 14 Sep 2023 | Appointment of Mr Mohammad Asif Rashid Mirza as a director on 2023-09-14 · 2 pages | View document |
| 27 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 19 Jan 2023 | Notification of Muhammad Sufian Malik as a person with significant control on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Termination of appointment of Mohammad Asif Rashid Mirza as a director on 2023-01-18 · 1 page | View document |
| 19 Jan 2023 | Cessation of Mohammad Asif Rashid Mirza as a person with significant control on 2023-01-19 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 19 Jan 2023 | Appointment of Mr Muhammad Sufian Malik as a director on 2023-01-18 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 10 Nov 2021 | Termination of appointment of Vivian Goldfarb as a director on 2021-11-10 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 2 Aug 2021 | Registered office address changed from Docklands Business Centre Suite 12/3D Tiller Road London E14 8PX England to Lynwood House 373-37 Station Road Harrow HA1 2AW on 2021-08-02 · 2 pages | View document |
| 23 Jul 2021 | Registered office address changed from Lynwood House, 373-37 Station Road Harrow HA1 2AW United Kingdom to Docklands Business Centre Suite 12/3D Tiller Road London E14 8PX on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Appointment of Mr Mohammad Asif Rashid Mirza as a director on 2019-11-01 · 2 pages | View document |
| 12 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 11 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ASIF RASHID MIRZA | View document |
| 11 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2020 | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEE | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |