OCULUS WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewFull accounts made up to 2024-12-31

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15/07/2515 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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15/07/2515 July 2025 NewTermination of appointment of Peter Douglas Mutch as a director on 2025-06-18

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14/04/2514 April 2025 Resolutions

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14/04/2514 April 2025 Memorandum and Articles of Association

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07/04/257 April 2025 Registered office address changed from Bridge House Main Street Weeton Leeds LS17 0AY to Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP on 2025-04-07

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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25/06/2425 June 2024 Full accounts made up to 2023-12-31

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Director's details changed for Mr Peter Douglas Mutch on 2022-12-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS MUTCH / 07/11/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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26/02/1826 February 2018 31/12/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY DUNCAN READ

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOUGLAS MUTCH

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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22/02/1722 February 2017 31/12/16 TOTAL EXEMPTION FULL

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/07/152 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 DIRECTOR APPOINTED MR PETER DOUGLAS MUTCH

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09/01/159 January 2015 DIRECTOR APPOINTED MR HUGH PHILLIPS-BAKER

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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17/06/1417 June 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 32 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR UNITED KINGDOM

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12/12/1312 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1312 December 2013 04/12/13 STATEMENT OF CAPITAL GBP 50000

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03/07/133 July 2013 DIRECTOR APPOINTED MR HENRY DUNCAN READ

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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