WEALTH TRACKER LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewAppointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2025-09-05

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22/07/2522 July 2025 Total exemption full accounts made up to 2025-03-31

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Memorandum and Articles of Association

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13/05/2513 May 2025 Appointment of Mr Ian Campbell as a director on 2025-04-30

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13/05/2513 May 2025 Appointment of Andrew Michael Dines as a director on 2025-04-30

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13/05/2513 May 2025 Appointment of Mrs Vikki Venerus as a director on 2025-04-30

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/11/2428 November 2024 Confirmation statement made on 2024-11-26 with updates

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27/11/2427 November 2024 Change of details for Magus Tao Limited as a person with significant control on 2024-11-27

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04/06/244 June 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with updates

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12/07/2312 July 2023 Total exemption full 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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29/11/2229 November 2022 Confirmation statement made on 2022-11-26 with updates

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

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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29/10/2129 October 2021 Director's details changed for Ms Angela Winton on 2021-10-29

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29/10/2129 October 2021 Director's details changed for Ms Amanda Jane Mayes on 2021-10-29

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29/10/2129 October 2021 Registered office address changed from Kingfisher House Northwood Park Gatwick Road Crawley RH10 9XN England to Endeavour House Crawley Business Quarter Manor Royal Crawley RH10 9LW on 2021-10-29

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29/10/2129 October 2021 Director's details changed for Mr Dante Paul Peters on 2021-10-29

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

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06/08/206 August 2020 CURREXT FROM 30/11/2020 TO 31/03/2021

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27/11/1927 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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