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RS GROUP PENSION TRUSTEES LIMITED

Company number 01135284

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Jun 2022 CERTNM Company name changed electro components pension trustees LIMITED\certificate issued on 28/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-26
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
10 May 2022 PSC05 Change of details for Electrocomponents Plc as a person with significant control on 3 May 2022
13 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2021 AP02 Appointment of Capital Cranfield Pensions Trustees Limited as a director on 26 November 2020
11 Feb 2021 TM01 Termination of appointment of Jeffrey Lindsay Hewitt as a director on 26 November 2020
27 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 12 June 2018
12 Jun 2018 PSC05 Change of details for Electrocomponents Plc as a person with significant control on 23 May 2018
11 Oct 2017 PSC05 Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017
11 Oct 2017 AD01 Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017
05 Oct 2017 PSC05 Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017