DIRECT WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Secretary's details changed for Wincham Accountancy Limited on 2024-04-02

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

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26/02/2426 February 2024 Confirmation statement made on 2024-02-03 with no updates

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12/02/2412 February 2024 Second filing of Confirmation Statement dated 2023-02-03

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06/02/246 February 2024 Registered office address changed from Suite D, First Floor, Meadowside Mountbatten Way Congleton Cheshire CW12 1DY England to Riverside Mountbatten Way Congleton CW12 1DY on 2024-02-06

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22/06/2322 June 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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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-03-31

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25/10/2225 October 2022 Registered office address changed from 103 Silk House Park Green Macclesfield Cheshire SK11 7QJ England to Suite D, First Floor, Meadowside Mountbatten Way Congleton Cheshire CW12 1DY on 2022-10-25

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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11/06/2111 June 2021 CORPORATE SECRETARY APPOINTED WINCHAM ACCOUNTANCY LIMITED

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES

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

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM UNIT GF 3A JOHN LONG TRADE PARK 29, YSTRAD ROAD FFORESTFACH SWANSEA SA5 4LH WALES

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 103 PARK GREEN MACCLESFIELD CHESHIRE SK11 7QJ ENGLAND

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03/08/203 August 2020 DIRECTOR APPOINTED MR BARRY KEVIN BRENNAN

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY KEVIN BRENNAN

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30/07/2030 July 2020 CESSATION OF GOWER HOLDINGS LTD AS A PSC

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30/07/2030 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS

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

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/12/1912 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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

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14/02/1914 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 38900

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 CESSATION OF KJDW LIMITED AS A PSC

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17/10/1817 October 2018 CESSATION OF JAYLEX CONSULTING LTD AS A PSC

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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09/05/189 May 2018 23/03/18 STATEMENT OF CAPITAL GBP 16600.00

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

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM PEMBROKE HOUSE CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS UNITED KINGDOM

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYLEX CONSULTING LTD

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21/12/1721 December 2017 20/12/17 STATEMENT OF CAPITAL GBP 11100

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOWER HOLDINGS LTD

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KJDW LIMITED

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21/12/1721 December 2017 CESSATION OF GOWER WEALTH MANAGEMENT LTD AS A PSC

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 PREVEXT FROM 23/02/2017 TO 31/03/2017

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05/06/175 June 2017 PREVSHO FROM 30/09/2017 TO 23/02/2017

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

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15/09/1615 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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