GLOBAL WEALTHMAP LTD
Company number 09194858 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Consolidation of shares on 2016-01-01 · 4 pages | View document |
| 2 Sep 2026 | Statement of capital following an allotment of shares on 2016-01-01 · 4 pages | View document |
| 29 Aug 2026 | RP01CS01 · 4 pages | View document |
| 30 Jul 2026 | Miscellaneous · 4 pages | View document |
| 30 Jul 2026 | Purchase of own shares. · 6 pages | View document |
| 30 Jul 2026 | Purchase of own shares. · 6 pages | View document |
| 30 Jul 2026 | Resolutions · 3 pages | View document |
| 30 Jul 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 30 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Jul 2026 | Purchase of own shares. · 6 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 6 pages | View document |
| 20 Mar 2026 | Cessation of Gary Wayne Clayton as a person with significant control on 2026-03-10 · 1 page | View document |
| 8 Jan 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 7 Jan 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Joshua Golding as a director on 2025-10-30 · 2 pages | View document |
| 29 Oct 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 29 Oct 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 5 Aug 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 26 Jun 2025 | Resolutions | View document |
| 25 Jun 2025 | Director's details changed for Mrs Sarah Rice on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Change of details for Mr Michael Erik Loveland Lawrence as a person with significant control on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Change of share class name or designation | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 24 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jun 2025 | Change of details for Mr Gary Wayne Clayton as a person with significant control on 2025-06-06 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Gary Wayne Clayton as a director on 2025-05-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Aug 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 4 pages | View document |
| 4 Jun 2024 | Change of details for Mr Gary Wayne Clayton as a person with significant control on 2024-01-01 · 2 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Gary Clayton on 2024-01-01 · 2 pages | View document |
| 4 Jun 2024 | Change of details for Mr Michael Erik Loveland Lawrence as a person with significant control on 2024-06-01 · 2 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Gary Wayne Clayton on 2024-06-01 · 2 pages | View document |
| 4 Jun 2024 | Director's details changed for Mrs Sarah Rice on 2024-06-01 · 2 pages | View document |
| 4 Jun 2024 | Director's details changed for Mrs Sarah Rice on 2024-06-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Jul 2023 | Sub-division of shares on 2023-06-19 · 6 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 9 Jun 2023 | Change of details for Mr Michael Erik Loveland Lawrence as a person with significant control on 2022-07-01 · 2 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Michael Erik Loveland Lawrence on 2022-07-01 · 2 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Michael Erik Loveland Lawrence on 2023-06-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 18 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Registered office address changed from Hanover House High Street Tonbridge TN9 1BW England to 1 King William Street London EC4N 7AF on 2022-03-29 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLAYTON / 01/06/2020 | View document |
| 23 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 2 CLAYGATE LANE ESHER KT10 0AQ ENGLAND | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL ERIK LOVELAND LAWRENCE | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MRS SARAH RICE | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RICE | View document |
| 31 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ERIK LOVELAND LAWRENCE | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY WAYNE CLAYTON / 31/07/2019 | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 91 WIMPOLE STREET LONDON W1G 0EF ENGLAND | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 2 CLAYGATE LANE HINCHLEY WOOD LONDON KT10 0AQ | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 15 Jan 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 9 Sep 2016 | Confirmation statement made on 2016-08-29 with updates · 5 pages | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 13 Aug 2015 | COMPANY NAME CHANGED WEALTHMAP WM LIMITED CERTIFICATE ISSUED ON 13/08/15 | View document |
| 29 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |