ELECTRICITY PENSIONS SERVICES LIMITED
Company number 03137477
- Company Overview for ELECTRICITY PENSIONS SERVICES LIMITED (03137477)
- Filing history for ELECTRICITY PENSIONS SERVICES LIMITED (03137477)
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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) |
|---|---|---|---|
| 08 Jan 2025 | AD02 | Register inspection address has been changed from 65 Gresham Street London England EC2V 7NQ United Kingdom to 2 (First Floor) Kingdom Street London W2 6BD | |
| 17 Dec 2024 | CS01 | Confirmation statement made on 17 December 2024 with no updates | |
| 16 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 17 Feb 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
| 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 | |
| 06 Dec 2023 | AP01 | Appointment of Ms Priscilla Margaret Ross as a director on 1 December 2023 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Philip John Hudson as a director on 6 September 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Mr Philip John Hudson as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Priscilla Margaret Ross as a director on 31 March 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Ian Michael Cutter as a director on 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Stephen Patrick Duffy as a director on 1 February 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Colin Ian Ross as a director on 1 February 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 22 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 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 | |
| 03 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 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 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 19 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
| 09 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 |