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PENSIONSYNC LTD

Company number 12118498

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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)
25 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ company enter into and/or perform, execute and deliver it’s obligations under various transaction docs. 18/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/ company enter into and/or perform, execute and deliver it’s obligations under various transaction docs. 18/02/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	MR01	Registration of charge 121184980001, created on 18 February 2022	View PDF Registration of charge 121184980001, created on 18 February 2022 - link opens in a new window - 57 pages (57 pages)
17 Dec 2021	TM01	Termination of appointment of Phillip Noel Poako Bernie as a director on 8 December 2021	View PDF Termination of appointment of Phillip Noel Poako Bernie as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Christopher Paul Deeson as a director on 8 December 2021	View PDF Termination of appointment of Christopher Paul Deeson as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Benjamin Norman Thompson as a director on 8 December 2021	View PDF Appointment of Mr Benjamin Norman Thompson as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Paul Anthony Duran as a director on 6 April 2021	View PDF Termination of appointment of Paul Anthony Duran as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Christopher Paul Deeson as a director on 6 April 2021	View PDF Appointment of Mr Christopher Paul Deeson as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CH01	Director's details changed for Mr Philip Noel Poako Bernie on 22 August 2019	View PDF Director's details changed for Mr Philip Noel Poako Bernie on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-24 GBP 1	View PDF Incorporation Statement of capital on 2019-07-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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PENSIONSYNC LTD

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