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P3 CORPORATE PENSIONS SOFTWARE LIMITED

Company number 02700777

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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 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,100
02 Jul 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,100
29 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
29 Oct 2013 CH01 Director's details changed for Troy Adam Clutterbuck on 29 October 2013
22 Oct 2013 CH01 Director's details changed for Malcolm John Robert Johnson on 22 October 2013
05 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 5 August 2013
17 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
03 Jan 2013 AP01 Appointment of Malcolm John Robert Johnson as a director
03 Jan 2013 TM01 Termination of appointment of Duncan Howorth as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Troy Adam Clutterbuck as a director
02 May 2012 TM01 Termination of appointment of Ian Robinson as a director
29 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Mr Duncan Craig Howorth on 30 April 2010
13 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Ian Miles Robinson on 15 October 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 20/03/09; full list of members
05 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008