THE PENSION SOLUTIONS GROUP LIMITED
Company number 06683561
- Company Overview for THE PENSION SOLUTIONS GROUP LIMITED (06683561)
- Filing history for THE PENSION SOLUTIONS GROUP LIMITED (06683561)
- People for THE PENSION SOLUTIONS GROUP LIMITED (06683561)
- Charges for THE PENSION SOLUTIONS GROUP LIMITED (06683561)
- More for THE PENSION SOLUTIONS GROUP LIMITED (06683561)
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) |
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01 Mar 2017 | CH01 | Director's details changed for Mr Stephen Neil Fox on 1 March 2017 | |
30 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
21 Oct 2016 | AD01 | Registered office address changed from Xchange Park 2 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to The Gardeners Store, Box House Bath Road Box Corsham Wiltshire SN13 8AA on 21 October 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
02 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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21 Sep 2015 | CH01 | Director's details changed for Mr Duncan Parsons on 1 August 2015 | |
29 Jul 2015 | AP01 | Appointment of Mrs Natalie Suzanne Pike as a director on 20 July 2015 | |
29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
12 Sep 2014 | AR01 | Annual return made up to 28 August 2014 with full list of shareholders | |
01 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
14 Mar 2014 | TM01 | Termination of appointment of Tina Gilmartin as a director | |
14 Mar 2014 | TM01 | Termination of appointment of David Henderson as a director | |
14 Mar 2014 | TM01 | Termination of appointment of John Gilmartin as a director | |
13 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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14 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
07 Dec 2012 | AD01 | Registered office address changed from Hartham Park Corsham SN13 0RP United Kingdom on 7 December 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
18 Sep 2012 | CH01 | Director's details changed for Mr Duncan Parsons on 1 October 2011 | |
18 Sep 2012 | CH01 | Director's details changed for Mrs Tina Dawn Gilmartin on 1 August 2012 | |
25 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
16 Sep 2011 | AP01 | Appointment of Mr David Henderson as a director | |
21 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
10 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 17 September 2010
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