CUSACK FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 11/03/2511 March 2025 | Director's details changed for Ms Dawn Sheelagh Cusack on 2025-03-03 |
| 04/03/254 March 2025 | Appointment of Ms Helen Louise Fitzgerald as a director on 2025-03-03 |
| 04/03/254 March 2025 | Notification of Benchmark Financial Planning Limited as a person with significant control on 2025-03-03 |
| 04/03/254 March 2025 | Registered office address changed from 78 Elmsett Close, Great Sankey Warrington Cheshire WA5 3RX to Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP on 2025-03-04 |
| 04/03/254 March 2025 | Appointment of Mr Edward Dymott as a director on 2025-03-03 |
| 04/03/254 March 2025 | Termination of appointment of Robert Langley Dawson as a secretary on 2025-03-03 |
| 04/03/254 March 2025 | Cessation of Dawn Sheelagh Cusack as a person with significant control on 2025-03-03 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 01/06/241 June 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 12/08/1812 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 26/09/1726 September 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 21/09/1521 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 14/08/1514 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/08/1211 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/08/111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN SHEELAGH CUSACK / 26/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: THE BAYS, PARK LANE PICKMERE KNUTSFORD WA16 0JX |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
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