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PENSION ANNUITIES DIRECT LIMITED

Company number 08349766

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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)
22 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
19 Oct 2023 AA Micro company accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
07 Jan 2022 AAMD Amended micro company accounts made up to 31 January 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
27 Dec 2020 AA Micro company accounts made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 January 2019
13 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
09 Oct 2018 SH06 Cancellation of shares. Statement of capital on 28 August 2018
  • GBP 1.23
09 Oct 2018 SH03 Purchase of own shares.
14 Sep 2018 AP01 Appointment of Mr Paul Kenneth Thomas Northmore as a director on 14 September 2018
14 Sep 2018 PSC01 Notification of Paul Northmore as a person with significant control on 29 August 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2018 AA Micro company accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 January 2017
15 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 18,000
11 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015