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OCULUS WEALTH MANAGEMENT (LEICESTERSHIRE) LIMITED

Company number 12033432

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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)
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
09 Mar 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 31 December 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
28 Apr 2021 AD01 Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2 Grove Park Court Harrogate HG1 4DP on 28 April 2021
18 Mar 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
25 Feb 2020 AA Micro company accounts made up to 31 December 2019
25 Sep 2019 CC04 Statement of company's objects
25 Sep 2019 MA Memorandum and Articles of Association
25 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 104
02 Aug 2019 PSC07 Cessation of Henry Duncan Read as a person with significant control on 31 July 2019
02 Aug 2019 PSC01 Notification of Phillip Ashley Wood as a person with significant control on 31 July 2019
02 Aug 2019 AP01 Appointment of Mr Phillip Ashley Wood as a director on 31 July 2019
02 Aug 2019 TM01 Termination of appointment of Henry Duncan Read as a director on 31 July 2019
12 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
05 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-05
  • GBP 100
  • GBP 1
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted