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PENSION EXCHANGE LTD

Company number 09127291

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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 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
25 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
07 Jun 2022 AD01 Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU on 7 June 2022
28 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
15 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
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
17 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted