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INTELLIGENT WEALTH SOLUTIONS LIMITED

Company number 05588576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
07 Aug 2024 AA Total exemption full accounts made up to 5 April 2024
07 Aug 2024 AA01 Previous accounting period shortened from 31 October 2024 to 5 April 2024
07 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
20 May 2024 AD01 Registered office address changed from Flat 12 5 Soar Road Quorn Loughborough LE12 8BN England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 May 2024
18 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-30
18 May 2024 LIQ01 Declaration of solvency
18 May 2024 600 Appointment of a voluntary liquidator
18 May 2024 AD02 Register inspection address has been changed to Flat 12 5 Soar Road Quorn Loughborough LE12 8BN
24 Apr 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 October 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
06 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
29 Aug 2023 AA01 Current accounting period shortened from 31 October 2023 to 31 August 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
16 May 2023 CH03 Secretary's details changed for Mrs Martene Ann Gunningham on 12 May 2023
16 May 2023 CH01 Director's details changed for Mrs Martene Gunningham on 12 May 2023
16 May 2023 AD01 Registered office address changed from Flat 12 Soar Road Quorn Loughborough LE12 8BN England to Flat 12 5 Soar Road Quorn Loughborough LE12 8BN on 16 May 2023
16 May 2023 CH01 Director's details changed for Mr Derek Gunningham on 12 May 2023
16 May 2023 PSC04 Change of details for Mr Derek Gunningham as a person with significant control on 12 May 2023
16 May 2023 AD01 Registered office address changed from Mansfield Lodge 102 Station Road Quorn Loughborough Leicester Leicestershire LE12 8BS to Flat 12 Soar Road Quorn Loughborough LE12 8BN on 16 May 2023
03 Nov 2022 AP01 Appointment of Mrs Martene Gunningham as a director on 3 November 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020