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)
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
15 Nov 2021 |
CERTNM |
Company name changed psm wealth LIMITED\certificate issued on 15/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-12
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2020
|
|
|
22 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2019
|
|
|
21 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2019
|
|
|
02 Jul 2020 |
TM01 |
Termination of appointment of Oliver Simon Codrington as a director on 31 December 2019
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/09/2020
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Carly Suzanne Barnes as a director on 10 January 2020
|
|
|
04 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-30
|
|
|
03 Nov 2019 |
TM01 |
Termination of appointment of Paul Donald Richardson as a director on 30 October 2019
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
28 May 2019 |
CH01 |
Director's details changed for Mr Benjamin James Rees on 26 May 2019
|
|
|
10 May 2019 |
AP01 |
Appointment of Mr Oliver Simon Codrington as a director on 1 May 2019
|
|
|
10 May 2019 |
AP01 |
Appointment of Mr Paul Donald Richardson as a director on 1 May 2019
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/09/2020
|
|
|
12 Apr 2019 |
CS01 |
12/04/19 Statement of Capital gbp 500
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/09/2020
|
|
|
21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
|
|