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TRUE WEALTH PLANNING SOLUTIONS LIMITED

Company number 10012883

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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)
07 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
07 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
05 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
21 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 123.28
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 121.70
06 Jul 2018 SH02 Statement of capital on 5 June 2018
  • GBP 165.15
09 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 28 February 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 111.11
22 Aug 2017 SH08 Change of share class name or designation
22 Aug 2017 SH02 Sub-division of shares on 28 July 2017
22 Aug 2017 SH10 Particulars of variation of rights attached to shares
18 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 100 ordiary shares of £1 be sub divided in TO10 ordinaryu shares of £0.01 each 28/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr John Baxter on 16 February 2017