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WSM ADVISORS LIMITED

Company number 07276016

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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)
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Mar 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
25 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
07 Jun 2023 PSC05 Change of details for Wsm Partners Llp as a person with significant control on 23 March 2023
07 Jun 2023 PSC02 Notification of Connect Wsm Limited as a person with significant control on 23 March 2023
15 May 2023 AA Total exemption full accounts made up to 30 June 2022
01 Mar 2023 TM01 Termination of appointment of Wai Chung Chan as a director on 6 February 2023
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 900.00
24 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2023 MA Memorandum and Articles of Association
29 Jul 2022 MR04 Satisfaction of charge 072760160001 in full
01 Jul 2022 TM01 Termination of appointment of Sophia Mary Holborn as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Andrew Bithray as a director on 30 June 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
09 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
08 Jun 2021 TM01 Termination of appointment of Im Sooi Lean as a director on 4 June 2021
13 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
29 Jan 2020 TM01 Termination of appointment of Annie Lee as a director on 28 January 2020
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates