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CMS WEALTH LTD

Company number 08087381

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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)
21 Aug 2024	CH01	Director's details changed for Mr David Kenneth Carter on 20 July 2024	View PDF Director's details changed for Mr David Kenneth Carter on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	MR04	Satisfaction of charge 080873810001 in full	View PDF Satisfaction of charge 080873810001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2022	TM01	Termination of appointment of David Keith Marler as a director on 26 October 2022	View PDF Termination of appointment of David Keith Marler as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Apr 2022	MR01	Registration of charge 080873810001, created on 31 March 2022	View PDF Registration of charge 080873810001, created on 31 March 2022 - link opens in a new window - 21 pages (21 pages)
12 Nov 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	CH01	Director's details changed for Mr David Kenneth Carter on 25 June 2021	View PDF Director's details changed for Mr David Kenneth Carter on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	CH01	Director's details changed for Mr David Kenneth Carter on 10 December 2020	View PDF Director's details changed for Mr David Kenneth Carter on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH01	Director's details changed for Mr David Keith Marler on 10 December 2020	View PDF Director's details changed for Mr David Keith Marler on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH01	Director's details changed for Mrs Tammy Louise Bloxham on 10 December 2020	View PDF Director's details changed for Mrs Tammy Louise Bloxham on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH01	Director's details changed for Mrs Julie Joan Wigg on 10 December 2020	View PDF Director's details changed for Mrs Julie Joan Wigg on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AD01	Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ England to Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY on 9 November 2020	View PDF Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ England to Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY on 9 November 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	View PDF Current accounting period extended from 31 March 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)

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CMS WEALTH LTD

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