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BESPOKE PENSION SOLUTIONS LTD

Company number 08067934

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
08 Nov 2024 PSC07 Cessation of Michele Louise Keeves-Byfield as a person with significant control on 8 November 2024
07 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
23 Oct 2024 PSC07 Cessation of Jeremy Richard Gibbs as a person with significant control on 23 October 2024
05 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
22 Feb 2024 PSC07 Cessation of Michéle Louise Keeves-Byfield as a person with significant control on 22 February 2024
06 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
16 Jun 2023 PSC07 Cessation of Louise Mary Gibbs as a person with significant control on 26 May 2023
16 Jun 2023 PSC01 Notification of Michéle Louise Keeves-Byfield as a person with significant control on 26 May 2023
16 Jun 2023 AP03 Appointment of Mrs Michéle Louise Keeves-Byfield as a secretary on 26 May 2023
24 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
21 Feb 2022 MR01 Registration of charge 080679340002, created on 7 February 2022
07 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Mar 2019 PSC04 Change of details for Mr Richard Stanley Byfield as a person with significant control on 10 October 2018
18 Mar 2019 CH01 Director's details changed for Mr Richard Stanley Byfield on 10 October 2018
05 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
05 Mar 2019 AD02 Register inspection address has been changed from 3 3 Marsden Park Off James Nicolson Link, Clifton Moor York YO30 4WX England to 3 Marsden Park Clifton Moor York YO30 4WX
05 Mar 2019 AD01 Registered office address changed from 3 Marsden Park 3 Marsden Park Off James Nicolson Link York YO30 4WX England to 3 Marsden Park Clifton Moor York YO30 4WX on 5 March 2019