CUSACK FINANCIAL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCUSACK FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05189145
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CUSACK FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with updates

    4 pagesCS01

    Termination of appointment of Dawn Sheelagh Dawson as a director on Oct 16, 2025

    1 pagesTM01

    Director's details changed for Ms Dawn Sheelagh Cusack on Mar 03, 2025

    2 pagesCH01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 78 Elmsett Close, Great Sankey Warrington Cheshire WA5 3RX to Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP on Mar 04, 2025

    1 pagesAD01

    Appointment of Ms Helen Louise Fitzgerald as a director on Mar 03, 2025

    2 pagesAP01

    Appointment of Mr Edward Dymott as a director on Mar 03, 2025

    2 pagesAP01

    Termination of appointment of Robert Langley Dawson as a secretary on Mar 03, 2025

    1 pagesTM02

    Notification of Benchmark Financial Planning Limited as a person with significant control on Mar 03, 2025

    2 pagesPSC02

    Cessation of Dawn Sheelagh Cusack as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Micro company accounts made up to Dec 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    4 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0