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MENZIES WEALTH MANAGEMENT LIMITED

Company number 06597008

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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)
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2024	View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 39 pages (39 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
18 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 40 pages (40 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
04 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
27 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 41 pages (41 pages)
22 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Julie Barbara Adams as a director on 12 January 2023	View PDF Termination of appointment of Julie Barbara Adams as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Craig Hughes as a director on 1 November 2022	View PDF Appointment of Mr Craig Hughes as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
14 Jul 2021	TM01	Termination of appointment of Benjamin Jonathan Simpson as a director on 30 June 2021	View PDF Termination of appointment of Benjamin Jonathan Simpson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
13 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

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MENZIES WEALTH MANAGEMENT LIMITED

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