CMS WEALTH LTD
Company number 08087381 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Appointment of Mrs Scarlett Ami Marler as a director on 2026-06-08 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 16 Apr 2025 | Appointment of Mr Ryan Adam Carter as a director on 2025-03-31 · 2 pages | View document |
| 16 Apr 2025 | Termination of appointment of David Kenneth Carter as a director on 2025-03-31 · 1 page | View document |
| 16 Apr 2025 | Appointment of Mr David Keith Marler as a director on 2025-03-31 · 2 pages | View document |
| 6 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 Aug 2024 | Director's details changed for Mr David Kenneth Carter on 2024-07-20 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 7 Mar 2023 | Satisfaction of charge 080873810001 in full · 1 page | View document |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 26 Oct 2022 | Termination of appointment of David Keith Marler as a director on 2022-10-26 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 1 Apr 2022 | Registration of charge 080873810001, created on 2022-03-31 · 21 pages | View document |
| 12 Nov 2021 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 Jun 2021 | Director's details changed for Mr David Kenneth Carter on 2021-06-25 · 2 pages | View document |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE JOAN WIGG / 10/12/2020 | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLER / 10/12/2020 | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH CARTER / 10/12/2020 | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMY LOUISE BLOXHAM / 10/12/2020 | View document |
| 9 Nov 2020 | COMPANY NAME CHANGED WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/11/20 | View document |
| 9 Nov 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1TQ ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | CURREXT FROM 31/03/2019 TO 31/08/2019 | View document |
| 3 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE FINANCIAL HOLDINGS LTD | View document |
| 3 Oct 2018 | CESSATION OF NICHOLAS DAVID MARSTON AS A PSC | View document |
| 3 Oct 2018 | CESSATION OF JOHN MICHAEL BAUSOR AS A PSC | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARSTON / 28/09/2018 | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR DAVID KEITH MARLER | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR DAVID KENNETH CARTER | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MRS TAMMY LOUISE BLOXHAM | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM PROSPECT HOUSE BAYNARDS GREEN BICESTER OXFORDSHIRE OX27 7SG ENGLAND | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSTON | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAUSOR | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1TQ UNITED KINGDOM | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MRS JULIE JOAN WIGG | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 22 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 1 DENYER COURT 1A BROAD STREET BRINKLOW WARWICKSHIRE CV23 0LS | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 30 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 30 May 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 29 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |