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PENSIONSWATCH LIMITED

Company number 05537968

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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)
28 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Dec 2015 CH01 Director's details changed for Mr Spencer James Meridith Thomas on 4 December 2015
02 Dec 2015 AP01 Appointment of Mr Spencer James Meridith Thomas as a director on 2 December 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
11 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
02 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
12 May 2013 TM01 Termination of appointment of Paul Edwards as a director
07 May 2013 AD01 Registered office address changed from Clover House the Street Draycott Nr Cheddar Somerset BS27 3TH on 7 May 2013
29 Jan 2013 AP01 Appointment of Mrs Michelle Darby as a director
29 Jan 2013 AP01 Appointment of Mr Christopher Darby as a director
29 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
26 Jan 2013 AP01 Appointment of Mr Paul Edward Marsh as a director
26 Jan 2013 AP01 Appointment of Mr Leigh Melvin as a director
18 Sep 2012 AP01 Appointment of Dr Paul John Edwards as a director
04 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Melanie Jane Marsh on 16 August 2010
06 Sep 2010 CH01 Director's details changed for David Jonthan Marsh on 16 August 2010
17 May 2010 AA Accounts for a dormant company made up to 31 August 2009