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THE PENSION BUREAU LIMITED

Company number 07352981

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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 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
23 Aug 2022 AD01 Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close Great Horwood Milton Keynes MK17 0QU on 23 August 2022
14 Oct 2021 AAMD Amended accounts for a dormant company made up to 31 December 2020
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
30 Jan 2020 PSC04 Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2 December 2019
10 Jan 2020 CH01 Director's details changed for Mr Stuart Philip Bayliss on 2 December 2019
25 Nov 2019 AD01 Registered office address changed from 62 Court Road London SE9 5NP to 400 Pavilion Drive Northampton NN4 7PA on 25 November 2019
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1