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DURLSTONE MANAGEMENT SERVICES LIMITED

Company number 09458362

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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)
25 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
02 Nov 2023 CERTNM Company name changed simon reid wealth management LIMITED\certificate issued on 02/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-02
29 Aug 2023 AA Micro company accounts made up to 31 March 2023
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 1,020
25 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 AD01 Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR England to Durlstone Milley Road Waltham St. Lawrence Reading RG10 0JR on 25 February 2019
25 Feb 2019 TM01 Termination of appointment of Gareth Maude as a director on 25 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
27 Sep 2018 TM01 Termination of appointment of James Joseph Scarlett as a director on 26 September 2018
26 Sep 2018 AP01 Appointment of Mr James Joseph Scarlett as a director on 26 September 2018
21 Sep 2018 AA Micro company accounts made up to 31 March 2018
19 Sep 2018 TM01 Termination of appointment of James Joseph Scarlett as a director on 19 September 2018
25 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
25 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016