XPS PENSIONS CONSULTING LIMITED

02459442
PHOENIX HOUSE 1 STATION HILL READING RG1 1NB

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
01 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
03 Oct 2023 accounts Annual Accounts 46 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 46 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Change of particulars for director (Mr David Richard Watkins) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Jonathan Samuel Bernstein) 1 Buy now
23 Nov 2021 accounts Annual Accounts 49 Buy now
14 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 mortgage Registration of a charge 53 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Benjamin Oliver Bramhall) 2 Buy now
30 Sep 2020 accounts Annual Accounts 48 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 mortgage Registration of a charge 78 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Paul Gareth Cuff) 2 Buy now
01 Aug 2019 accounts Annual Accounts 41 Buy now
29 Jul 2019 officers Appointment of director (Mr Snehal Shah) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Michael Robert Arthur Ainslie) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
31 May 2019 mortgage Registration of a charge 25 Buy now
17 Apr 2019 officers Appointment of director (Mr Patrick Charles Mccoy) 2 Buy now
16 Apr 2019 officers Appointment of director (Mr David Richard Watkins) 2 Buy now
01 Apr 2019 resolution Resolution 1 Buy now
01 Apr 2019 change-of-name Change Of Name Notice 3 Buy now
01 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Oct 2018 mortgage Statement of release/cease from a charge 5 Buy now
01 Oct 2018 mortgage Statement of release/cease from a charge 5 Buy now
10 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Aug 2018 accounts Annual Accounts 37 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 mortgage Registration of a charge 73 Buy now
01 Dec 2017 accounts Annual Accounts 35 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2017 officers Appointment of director (Mr Paul Gareth Cuff) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Robert James Birmingham) 1 Buy now
31 Mar 2017 officers Appointment of director (Jonathan Samuel Bernstein) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Jeffrey Peter Hunt) 1 Buy now
21 Mar 2017 officers Termination of appointment of director (Ian Robert Moore) 1 Buy now
21 Mar 2017 officers Termination of appointment of director (Richard William Thompson) 1 Buy now
27 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2017 mortgage Registration of a charge 71 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 accounts Annual Accounts 33 Buy now
04 Apr 2016 mortgage Statement of satisfaction of a charge 7 Buy now
04 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2016 mortgage Registration of a charge 70 Buy now
07 Mar 2016 officers Change of particulars for director (Mr Richard William Thompson) 2 Buy now
15 Jan 2016 annual-return Annual Return 9 Buy now
01 Dec 2015 officers Termination of appointment of director (Catherine Anne Noble) 1 Buy now
20 Nov 2015 officers Appointment of director (Mr Michael Robert Arthur Ainslie) 2 Buy now
28 Jul 2015 accounts Annual Accounts 34 Buy now
20 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jan 2015 annual-return Annual Return 9 Buy now
26 Sep 2014 accounts Annual Accounts 32 Buy now
28 Aug 2014 officers Change of particulars for director (Ms Catherine Anne Noble) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Benjamin Oliver Bramhall) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Richard William Thompson) 2 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Robert James Birmingham) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Ian Robert Moore) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Jeffrey Peter Hunt) 2 Buy now
01 May 2014 officers Appointment of director (Benjamin Oliver Bramhall) 2 Buy now
06 Feb 2014 annual-return Annual Return 8 Buy now
02 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2013 officers Appointment of director (Jeffrey Peter Hunt) 2 Buy now
24 May 2013 accounts Annual Accounts 28 Buy now
24 May 2013 address Move Registers To Sail Company 1 Buy now
24 May 2013 address Change Sail Address Company 1 Buy now
05 Apr 2013 miscellaneous Miscellaneous 3 Buy now
28 Mar 2013 miscellaneous Miscellaneous 1 Buy now
15 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Mar 2013 officers Termination of appointment of secretary (Sharon Atherton) 2 Buy now
08 Mar 2013 officers Appointment of director (Mr Richard William Thompson) 3 Buy now
08 Mar 2013 officers Appointment of director (Ian Robert Moore) 2 Buy now
02 Mar 2013 mortgage Particulars of a mortgage or charge 27 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
08 Jun 2012 accounts Annual Accounts 28 Buy now
06 Jun 2012 officers Appointment of director (Catherine Anne Noble) 2 Buy now
01 Jun 2012 officers Termination of appointment of director (Alasdair Marnoch) 1 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
14 Jun 2011 accounts Annual Accounts 32 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jul 2010 accounts Annual Accounts 18 Buy now
10 May 2010 officers Termination of appointment of director (Timothy Robinson) 1 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
03 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2010 resolution Resolution 23 Buy now
02 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2010 mortgage Particulars of a mortgage or charge 19 Buy now