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ACCENTURE PENSION TRUSTEES LIMITED

Company number 02921607

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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)
12 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
02 Aug 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
02 Aug 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
02 Aug 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
05 Oct 2023 AA Micro company accounts made up to 31 August 2023
07 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
28 Apr 2023 AP01 Appointment of Nicholas Paul Rubega as a director on 28 March 2023
26 Jan 2023 TM01 Termination of appointment of Gary Steven Taylor as a director on 17 January 2023
20 Dec 2022 AA Micro company accounts made up to 31 August 2022
14 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
14 Sep 2022 CH01 Director's details changed for Gary Steven Taylor on 17 March 2021
23 May 2022 AP01 Appointment of Siobhan Gallagher as a director on 24 March 2022
08 Oct 2021 AA Micro company accounts made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
23 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2020 AA Micro company accounts made up to 31 August 2020
09 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
05 Oct 2020 AP01 Appointment of Natalie Anderson as a director on 28 July 2020
22 Apr 2020 TM01 Termination of appointment of Dale Leslie Cottrell as a director on 9 April 2020
11 Sep 2019 AA Micro company accounts made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
28 Feb 2019 TM01 Termination of appointment of Andrew Paul Clark as a director on 25 January 2019
24 Sep 2018 AA Micro company accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates