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PENSIONSTECH LIMITED

Company number 03149672

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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)
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 101
10 May 2024 AA Total exemption full accounts made up to 31 March 2024
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
29 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 SH08 Change of share class name or designation
17 Jun 2021 SH08 Change of share class name or designation
16 Jun 2021 SH10 Particulars of variation of rights attached to shares
16 Jun 2021 SH10 Particulars of variation of rights attached to shares
20 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-19
14 May 2021 CH01 Director's details changed for Mr Philip Michael Claridge on 14 May 2021
14 May 2021 CH01 Director's details changed for Mr Philip Michael Claridge on 14 May 2021
14 May 2021 PSC04 Change of details for Mr Philip Michael Claridge as a person with significant control on 14 May 2021
02 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 March 2020
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
14 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates