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DEPLEDGE STRATEGIC WEALTH MANAGEMENT LTD

Company number 08524954

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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)
23 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
16 May 2023 PSC04 Change of details for Mr Andrew John Day as a person with significant control on 1 May 2023
24 Feb 2023 AD01 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester Manchester M20 3BN United Kingdom to Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 24 February 2023
03 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 13/05/2017
16 Jun 2017 CS01 13/05/17 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/08/2017.
16 Mar 2017 CH01 Director's details changed for Mr Andrew John Day on 6 April 2016
20 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 102
18 Oct 2016 AD01 Registered office address changed from 477 Chester Road Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester Manchester M20 3BN on 18 October 2016
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100