INVESTACC PENSION ADMINISTRATION LIMITED
Company number 07118349
- Company Overview for INVESTACC PENSION ADMINISTRATION LIMITED (07118349)
- Filing history for INVESTACC PENSION ADMINISTRATION LIMITED (07118349)
- People for INVESTACC PENSION ADMINISTRATION LIMITED (07118349)
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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) |
|---|---|---|---|
| 14 Oct 2024 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Mr James Henry Pearce as a director on 9 October 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Mr William Arthur Self as a director on 9 October 2024 | |
| 10 Oct 2024 | PSC05 | Change of details for Investacc Group Limited as a person with significant control on 30 September 2024 | |
| 10 Oct 2024 | PSC07 | Cessation of Nicholas Edwin Gardner as a person with significant control on 9 October 2024 | |
| 10 Oct 2024 | PSC07 | Cessation of Anne-Marie Gardner as a person with significant control on 9 October 2024 | |
| 12 Feb 2024 | AA | Full accounts made up to 31 October 2023 | |
| 10 Jan 2024 | AD01 | Registered office address changed from Minerva House Port Road Business Park Carlisle Cumbria CA2 7AF to Solway House Business Park Kingstown Carlisle CA6 4BY on 10 January 2024 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 14 Feb 2023 | CH01 | Director's details changed for Mr Daniel James Gardner on 13 February 2023 | |
| 30 Jan 2023 | AA | Full accounts made up to 31 October 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
| 11 Feb 2022 | AA | Full accounts made up to 31 October 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
| 05 Jan 2022 | AP01 | Appointment of Mr Daniel James Gardner as a director on 1 January 2022 | |
| 02 Feb 2021 | AA | Full accounts made up to 31 October 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 11 Aug 2020 | AUD | Auditor's resignation | |
| 31 Jan 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 05 Jun 2019 | CH01 | Director's details changed for Mr Gary Mirfin on 5 June 2019 | |
| 05 Jun 2019 | CH01 | Director's details changed for Mrs Julia Karen Barnes on 1 June 2019 | |
| 05 Mar 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
| 08 Feb 2018 | AA | Accounts for a small company made up to 31 October 2017 |