Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AP01 |
Appointment of Mr Paul James Williamson as a director on 13 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 48 Newton Road Mumbles Swansea SA3 4BQ Wales to Unit B, Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ on 22 November 2024
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19 Nov 2024 |
CERTNM |
Company name changed self invested portfolios LTD.\certificate issued on 19/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-13
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12 Aug 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Mar 2024 |
TM02 |
Termination of appointment of Kay Francis as a secretary on 11 March 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Alexander Lloyd Francis as a director on 18 December 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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25 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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07 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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07 Mar 2021 |
AD01 |
Registered office address changed from 11 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to 48 Newton Road Mumbles Swansea SA3 4BQ on 7 March 2021
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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24 Jan 2020 |
TM01 |
Termination of appointment of Paul James Williamson as a director on 31 December 2019
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06 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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13 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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06 Apr 2018 |
TM01 |
Termination of appointment of Edward Hayden Robert Lee as a director on 31 March 2018
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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