PSP WEALTH MANAGEMENT 2016 LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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05/07/235 July 2023 Registered office address changed from C/O Sedulo 62-66 Deansgate Manchester M3 2EN England to 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on 2023-07-05

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27/03/2327 March 2023 Purchase of own shares.

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Resolutions

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22/03/2322 March 2023 Cancellation of shares. Statement of capital on 2023-03-20

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21/03/2321 March 2023 Termination of appointment of Richard Anthony Pateman as a director on 2023-03-20

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21/03/2321 March 2023 Cessation of Richard Pateman as a person with significant control on 2023-03-20

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02/02/232 February 2023 Confirmation statement made on 2023-01-28 with no updates

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02/02/232 February 2023 Director's details changed for Gareth Chell on 2016-03-01

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02/02/232 February 2023 Director's details changed for Mr Richard Anthony Pateman on 2016-03-01

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02/02/232 February 2023 Director's details changed for Timothy Vaughan on 2016-03-01

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08/11/228 November 2022 Total exemption full accounts made up to 2021-11-30

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 30/11/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 30/11/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099766990004

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19/10/1719 October 2017 30/11/16 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 PREVSHO FROM 31/01/2017 TO 30/11/2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099766990003

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15/02/1715 February 2017 DIRECTOR APPOINTED MR MATTHEW SEARLE

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR SEARLE MATTHEW

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/10/167 October 2016 ADOPT ARTICLES 15/03/2016

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17/03/1617 March 2016 09/03/16 STATEMENT OF CAPITAL GBP 100000

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17/03/1617 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099766990002

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10/03/1610 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099766990001

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O SEDULO LOCK 90 TRUMPET STREET DEANSGATE LOCKS MANCHESTER M1 5LW ENGLAND

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29/01/1629 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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