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PENSIONOLOGY.UK LTD

Company number 02951351

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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)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AD01	Registered office address changed from Haig House Haig Road Parkgate Knutsford Cheshire WA16 8DX on 26 September 2013	View PDF Registered office address changed from Haig House Haig Road Parkgate Knutsford Cheshire WA16 8DX on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Paul Andrew Johnson as a director	View PDF Appointment of Paul Andrew Johnson as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
14 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	TM01	Termination of appointment of Stephen Dicks as a director	View PDF Termination of appointment of Stephen Dicks as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 01/07/2011.	View PDF Annual return made up to 30 April 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 01/07/2011. - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from, city wharf new bailey street, manchester, M3 5ER	View PDF Registered office changed on 04/06/2009 from, city wharf new bailey street, manchester, M3 5ER - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	288c	Director's change of particulars / john mamelok / 30/04/2007	View PDF Director's change of particulars / john mamelok / 30/04/2007 - link opens in a new window - 1 page (1 page)
11 Sep 2008	288c	Director's change of particulars / stephen dicks / 30/04/2007	View PDF Director's change of particulars / stephen dicks / 30/04/2007 - link opens in a new window - 1 page (1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from, haig house, haig road parkgate, knutsford, WA16 8DX	View PDF Registered office changed on 01/03/2008 from, haig house, haig road parkgate, knutsford, WA16 8DX - link opens in a new window - 1 page (1 page)
19 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Nov 2007	363s	Return made up to 30/04/07; no change of members	View PDF Return made up to 30/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: city wharf, new bailey street, manchester, M3 5ER	View PDF Registered office changed on 31/08/07 from: city wharf, new bailey street, manchester, M3 5ER - link opens in a new window - 1 page (1 page)

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