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MICHAEL DAVIES AND ASSOCIATES LIMITED

Company number 02165614

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Company Results (links open in a new window)
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 Jul 2026 CS01 Confirmation statement made on 15 July 2026 with no updates
View PDF Confirmation statement made on 15 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2026 AP01 Appointment of Rainer Michael Kiefer as a director on 1 January 2026
View PDF Appointment of Rainer Michael Kiefer as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 TM01 Termination of appointment of Thomas Guy Alexandre Mortier as a director on 31 December 2025
View PDF Termination of appointment of Thomas Guy Alexandre Mortier as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
02 Jun 2025 AP01 Appointment of Maxime Pierre Jacques Jean René Paulus De Châtelet as a director on 28 May 2025
View PDF Appointment of Maxime Pierre Jacques Jean René Paulus De Châtelet as a director on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 PSC02 Notification of Bpost Sa as a person with significant control on 1 August 2024
View PDF Notification of Bpost Sa as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2025 PSC09 Withdrawal of a person with significant control statement on 30 May 2025
View PDF Withdrawal of a person with significant control statement on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Jan 2025 TM01 Termination of appointment of Brigitte Clavier as a director on 30 January 2025
View PDF Termination of appointment of Brigitte Clavier as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024 MR04 Satisfaction of charge 021656140008 in full
View PDF Satisfaction of charge 021656140008 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
24 Oct 2023 SH19 Statement of capital on 24 October 2023
  • GBP 10,000,000
View PDF Statement of capital on 24 October 2023
  • GBP 10,000,000
- link opens in a new window - 3 pages (3 pages)
24 Oct 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2023 CAP-SS Solvency Statement dated 23/10/23
View PDF Solvency Statement dated 23/10/23 - link opens in a new window - 1 page (1 page)
24 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
24 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 Nov 2022 AP01 Appointment of Mr Barry Mcquillan as a director on 1 November 2022
View PDF Appointment of Mr Barry Mcquillan as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)