Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Micro company accounts made up to 31 August 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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24 Jun 2024 |
MR04 |
Satisfaction of charge 070304760006 in full
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24 Jun 2024 |
MR04 |
Satisfaction of charge 070304760036 in full
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Michael Baker as a director on 3 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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22 Apr 2022 |
PSC05 |
Change of details for The Pension Solutions Group Ltd as a person with significant control on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from The Coach House, Box House Bath Road Box Corsham SN13 8AA England to Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT on 22 April 2022
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Jan 2022 |
MR01 |
Registration of charge 070304760039, created on 17 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 070304760040, created on 17 January 2022
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21 Jan 2022 |
MR04 |
Satisfaction of charge 070304760033 in full
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21 Jan 2022 |
MR04 |
Satisfaction of charge 070304760029 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 070304760016 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 070304760017 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 070304760020 in full
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01 Dec 2021 |
MR01 |
Registration of charge 070304760038, created on 26 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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03 Sep 2021 |
MR01 |
Registration of charge 070304760037, created on 2 September 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Duncan Parsons on 14 April 2021
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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