Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
AA01 |
Current accounting period extended from 26 May 2024 to 30 September 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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07 Mar 2024 |
PSC07 |
Cessation of Isio Total Reward and Benefits Limited as a person with significant control on 30 September 2023
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07 Mar 2024 |
PSC02 |
Notification of Isio Group Limited as a person with significant control on 30 September 2023
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03 Mar 2024 |
AA |
Accounts for a small company made up to 26 May 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 19/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2023 |
CERTNM |
Company name changed isio pensions services LIMITED\certificate issued on 25/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-24
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13 Jun 2023 |
CERTNM |
Company name changed deloitte pensions services LIMITED\certificate issued on 13/06/23
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CONNOT ‐
Change of name notice
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08 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Coles as a director on 26 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Mark Edward Jones as a director on 26 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Andrew Simon Mewis as a director on 26 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Paul Greenall as a director on 26 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Richard Simon Insole as a director on 26 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Ian Richard Pain as a director on 26 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Tamsin Jane Abbey as a director on 26 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of William Mark Mcclintock as a director on 26 May 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 10 Norwich Street London EC4A 1BD on 8 June 2023
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08 Jun 2023 |
PSC05 |
Change of details for Deloitte Total Reward and Benefits Limited as a person with significant control on 6 June 2023
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 26 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Paul Greenall as a director on 17 October 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of William Richard Duncumb as a director on 26 September 2022
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20 May 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 20 May 2022
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