CUMBRIA ASSET MANAGERS LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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14/10/2414 October 2024 Satisfaction of charge 1 in full

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08/10/248 October 2024 Previous accounting period shortened from 2024-08-31 to 2024-03-31

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28/08/2428 August 2024 Micro company accounts made up to 2023-08-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-05 with no updates

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02/07/242 July 2024 Satisfaction of charge 069823670002 in full

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24/03/2424 March 2024 Certificate of change of name

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20/03/2420 March 2024 Cessation of Ian Darren Turnbull as a person with significant control on 2024-03-04

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20/03/2420 March 2024 Notification of Asset Managers Scotland Limited as a person with significant control on 2024-03-04

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20/03/2420 March 2024 Termination of appointment of Adele Jessie Irwin as a director on 2024-03-04

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20/03/2420 March 2024 Termination of appointment of Ian Darren Turnbull as a secretary on 2024-03-04

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20/03/2420 March 2024 Termination of appointment of Anthony Peter Phillipson as a director on 2024-03-04

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20/03/2420 March 2024 Cessation of Anthony Peter Phillipson as a person with significant control on 2024-03-04

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20/03/2420 March 2024 Cessation of Adele Jessie Irwin as a person with significant control on 2024-03-04

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20/03/2420 March 2024 Appointment of Mr Sean Gordon Lewis as a director on 2024-03-04

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20/03/2420 March 2024 Termination of appointment of Ian Darren Turnbull as a director on 2024-03-04

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-05 with updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-05 with updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069823670002

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12/08/1512 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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24/02/1524 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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14/11/1414 November 2014 STATEMENT OF COMPANY'S OBJECTS

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14/11/1414 November 2014 ADOPT ARTICLES 24/10/2014

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04/09/144 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/128 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELE JESSIE IRWIN / 22/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELE JESSIE IRWIN / 22/07/2010

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN DARREN TURNBULL / 01/06/2010

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16/08/1016 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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05/08/095 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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