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PENSIONS MANAGEMENT LIMITED

Company number 03582282

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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 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2024	CH03	Secretary's details changed for Robert Taylor on 7 March 2024	View PDF Secretary's details changed for Robert Taylor on 7 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CH01	Director's details changed for Robert Taylor on 7 March 2024	View PDF Director's details changed for Robert Taylor on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2022	TM01	Termination of appointment of Geoffrey Edward Stait as a director on 31 October 2022	View PDF Termination of appointment of Geoffrey Edward Stait as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AD01	Registered office address changed from The School House St Michaels Road, Sutton Coldfield West Midlands B73 5SY to Pool House 30 Dam Street Lichfield WS13 6AA on 18 August 2022	View PDF Registered office address changed from The School House St Michaels Road, Sutton Coldfield West Midlands B73 5SY to Pool House 30 Dam Street Lichfield WS13 6AA on 18 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2022	SH02	Sub-division of shares on 30 April 2022	View PDF Sub-division of shares on 30 April 2022 - link opens in a new window - 4 pages (4 pages)
09 May 2022	PSC07	Cessation of Robert Taylor as a person with significant control on 30 April 2022	View PDF Cessation of Robert Taylor as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mrs Fiona Haigh as a director on 30 April 2022	View PDF Appointment of Mrs Fiona Haigh as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr David Robert Burns as a director on 30 April 2022	View PDF Appointment of Mr David Robert Burns as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Jonathan Paul Hovers as a director on 30 April 2022	View PDF Appointment of Mr Jonathan Paul Hovers as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC02	Notification of Pml Group Limited as a person with significant control on 30 April 2022	View PDF Notification of Pml Group Limited as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC04	Change of details for Mr Robert Taylor as a person with significant control on 28 May 2021	View PDF Change of details for Mr Robert Taylor as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	PSC07	Cessation of Geoffrey Edward Stait as a person with significant control on 28 May 2021	View PDF Cessation of Geoffrey Edward Stait as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CH01	Director's details changed for Geoffrey Edward Stait on 15 April 2021	View PDF Director's details changed for Geoffrey Edward Stait on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PENSIONS MANAGEMENT LIMITED

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