IRVINE WEALTH MANAGERS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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20/02/2520 February 2025 Application to strike the company off the register

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11/10/2411 October 2024 Cessation of Stephen Christopher Sawrey as a person with significant control on 2016-04-29

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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27/08/2427 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-11 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Director's details changed for Mr John Townsley on 2021-10-25

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25/10/2125 October 2021 Change of details for Mr Matthew James Finch as a person with significant control on 2021-10-25

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25/10/2125 October 2021 Change of details for Mr John Townsley as a person with significant control on 2021-10-25

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25/10/2125 October 2021 Director's details changed for Mr Matthew James Finch on 2021-10-25

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25/10/2125 October 2021 Registered office address changed from Lower Farm Barns Brandon Lane Coventry West Midlands CV3 3GW to Suite 25 Rural Innovation Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 2021-10-25

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14/10/2114 October 2021 Confirmation statement made on 2021-10-11 with no updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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20/07/1720 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2016

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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07/07/167 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAWREY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/10/1515 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/10/1416 October 2014 11/10/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/10/1113 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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13/09/1113 September 2011 COMPANY NAME CHANGED IRVINE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/09/11

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21/12/1021 December 2010 CURREXT FROM 31/10/2011 TO 31/03/2012

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11/10/1011 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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