ELECTRICITY PENSIONS SERVICES LIMITED

Company number 03137477

Date	Type	Description	View / Download
17 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	(25 pages)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
15 Dec 2023	AD02	Register inspection address has been changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London England EC2V 7NQ	(1 page)
06 Dec 2023	AP01	Appointment of Ms Priscilla Margaret Ross as a director on 1 December 2023	(2 pages)
11 Sep 2023	TM01	Termination of appointment of Philip John Hudson as a director on 6 September 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mr Philip John Hudson as a director on 1 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Priscilla Margaret Ross as a director on 31 March 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Ian Michael Cutter as a director on 31 January 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr Stephen Patrick Duffy as a director on 1 February 2023	(2 pages)
01 Feb 2023	AP01	Appointment of Mr Colin Ian Ross as a director on 1 February 2023	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
18 May 2021	AD01	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 18 May 2021	(1 page)
03 Feb 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
24 Feb 2020	AD02	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita 65 Gresham Street London EC2V 7NQ United Kingdom to Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(28 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
09 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(28 pages)
05 Nov 2018	PSC05	Change of details for Electricity Pensions Limited as a person with significant control on 5 November 2018	(2 pages)
05 Nov 2018	CH03	Secretary's details changed for Mr Paul Michael Wallis on 5 November 2018	(1 page)
05 Nov 2018	AD01	Registered office address changed from C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 5 November 2018	(1 page)