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BNS PENSIONS LIMITED

Company number SC233272

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AP01	Appointment of Mr Mark David Lawton as a director on 25 April 2024	View PDF Appointment of Mr Mark David Lawton as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Lindsay Holmes Brown as a director on 25 April 2024	View PDF Termination of appointment of Lindsay Holmes Brown as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
07 May 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AP01	Appointment of Mr Lindsay Holmes Brown as a director on 4 September 2020	View PDF Appointment of Mr Lindsay Holmes Brown as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Karen Louise Stewart as a director on 4 September 2020	View PDF Termination of appointment of Karen Louise Stewart as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 30 March 2018	View PDF Accounts for a dormant company made up to 30 March 2018 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AP01	Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018	View PDF Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	TM01	Termination of appointment of Mark William Hardy as a director on 31 March 2018	View PDF Termination of appointment of Mark William Hardy as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM02	Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017	View PDF Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016	View PDF Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 - link opens in a new window - 2 pages (2 pages)

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