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SCHAWK WACE GROUP
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SCHAWK WACE GROUP: Filings

    • Overview

    Company NameSCHAWK WACE GROUP
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00840397
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCHAWK WACE GROUP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with no updates

    		3 pagesCS01

    Appointment of Daniel Edward Stopar as a director on Jun 25, 2026

    		2 pagesAP01

    Termination of appointment of Steven Francis Nicola as a director on Dec 01, 2025

    		1 pagesTM01

    Cessation of Steven Francis Nicola as a person with significant control on Dec 01, 2025

    		1 pagesPSC07

    Full accounts made up to Sep 30, 2024

    		28 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Statement of capital on Apr 28, 2025

    • Capital: GBP 22,244.8
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/04/2025
    		RES13

    Registered office address changed from Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ to Techspace 132-140 Goswell Rd London EC1V 7DY on Jan 22, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		29 pagesAA

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2022

    		26 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		26 pagesAA

    Full accounts made up to Sep 30, 2020

    		26 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		26 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Notification of Matw Uk Holding Llp as a person with significant control on Oct 01, 2016

    		2 pagesPSC02

    Full accounts made up to Sep 30, 2018

    		25 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0