PSP WEALTH MANAGEMENT LIMITED

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Company Documents

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

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29/10/2429 October 2024 Change of details for Psp Wealth Management 2016 Limited as a person with significant control on 2023-07-05

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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

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

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with no updates

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

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

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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27/10/2127 October 2021 Confirmation statement made on 2021-10-26 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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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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05/08/195 August 2019 30/11/18 TOTAL EXEMPTION FULL

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

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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

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

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059799020004

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059799020003

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17/12/1617 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059799020003

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

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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17/03/1617 March 2016 ADOPT ARTICLES 09/03/2016

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059799020002

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER COLLEY

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY PETER COLLEY

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11/03/1611 March 2016 DIRECTOR APPOINTED MR RICHARD PATEMAN

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11/03/1611 March 2016 DIRECTOR APPOINTED MR GARETH CHELL

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11/03/1611 March 2016 DIRECTOR APPOINTED MR MATTHEW JAMES SEARLE

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11/03/1611 March 2016 DIRECTOR APPOINTED MR TIMOTHY VAUGHAN

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL

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10/03/1610 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059799020001

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 26 October 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/10/1428 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/10/1229 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER

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02/11/112 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP CARTER / 07/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRENT MARSHALL / 07/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COLLEY / 07/12/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN COLLEY / 07/12/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/07/0920 July 2009 APPOINTMENT TERMINATED SECRETARY LEE PRICE

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20/07/0920 July 2009 SECRETARY APPOINTED PETER JOHN COLLEY

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03/12/083 December 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLEY / 25/10/2008

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07

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26/10/0626 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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