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PENSION ADVICE SPECIALISTS LIMITED

Company number 10828883

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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)
07 Sep 2020 CH01 Director's details changed for Mr Stewart John Davies on 1 September 2020
10 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Mar 2020 AD01 Registered office address changed from Marshall House First Floor, Marshall House 2 Park Avenue Sale Manchester M33 6HE England to Marshall House First Floor 2 Park Avenue Sale Manchester M33 6HE on 10 March 2020
06 Mar 2020 AD01 Registered office address changed from Marshall House Park Avenue Sale M33 6HE England to Marshall House First Floor, Marshall House 2 Park Avenue Sale Manchester M33 6HE on 6 March 2020
20 Sep 2019 AD01 Registered office address changed from Stafford Court 145 Washway Road Sale M33 7PE England to Marshall House Park Avenue Sale M33 6HE on 20 September 2019
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
16 Apr 2019 PSC02 Notification of Pas Group Holdings Limited as a person with significant control on 11 April 2019
16 Apr 2019 PSC07 Cessation of Mark John Gaywood as a person with significant control on 11 April 2019
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Feb 2019 CH01 Director's details changed for Mr Stewart John Davies on 14 February 2019
19 Feb 2019 CH01 Director's details changed for Mr Craig Cheyne on 1 October 2018
26 Oct 2018 AP01 Appointment of Mr Stewart John Davies as a director on 25 October 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
21 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-21
  • GBP 1,000