THE PENSIONS AGENCY LIMITED

02641438
215 TRENT BOULEVARD WEST BRIDGFORD NOTTINGHAM NG2 5BX

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2024 accounts Annual Accounts 8 Buy now
17 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 accounts Annual Accounts 8 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 8 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 8 Buy now
01 Sep 2020 accounts Annual Accounts 8 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 6 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 accounts Annual Accounts 6 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 2 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2017 miscellaneous Second filing of Confirmation Statement dated 29/08/2016 7 Buy now
27 Feb 2017 accounts Annual Accounts 6 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Aug 2016 officers Appointment of director (Mr Ian Gillings) 2 Buy now
23 Aug 2016 officers Termination of appointment of director (Jacqueline Dorothy Cawthrow) 1 Buy now
07 Mar 2016 accounts Annual Accounts 8 Buy now
11 Feb 2016 officers Change of particulars for corporate secretary (Manco Limited) 1 Buy now
08 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
24 Sep 2015 annual-return Annual Return 7 Buy now
24 Oct 2014 accounts Annual Accounts 6 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
16 Oct 2013 accounts Annual Accounts 9 Buy now
29 Aug 2013 annual-return Annual Return 6 Buy now
04 Dec 2012 accounts Annual Accounts 6 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
03 Sep 2012 officers Change of particulars for corporate secretary (Manco Limited) 2 Buy now
23 Mar 2012 accounts Annual Accounts 6 Buy now
09 Sep 2011 annual-return Annual Return 6 Buy now
21 Mar 2011 accounts Annual Accounts 6 Buy now
25 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 officers Change of particulars for corporate secretary (Manco Limited) 3 Buy now
31 Aug 2010 annual-return Annual Return 6 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (Manco Limited) 2 Buy now
10 Mar 2010 accounts Annual Accounts 6 Buy now
09 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2009 annual-return Return made up to 29/08/09; full list of members 6 Buy now
28 Mar 2009 accounts Annual Accounts 7 Buy now
15 Jan 2009 incorporation Memorandum Articles 5 Buy now
15 Jan 2009 insolvency Solvency statement dated 18/12/08 1 Buy now
15 Jan 2009 resolution Resolution 1 Buy now
08 Jan 2009 capital Gbp ic 1153993/80000\18/12/08\gbp sr 1073993@1=1073993\ 1 Buy now
19 Sep 2008 annual-return Return made up to 29/08/08; full list of members 6 Buy now
12 Jun 2008 accounts Accounting reference date extended from 30/06/2008 to 30/12/2008 1 Buy now
19 Nov 2007 accounts Annual Accounts 7 Buy now
29 Aug 2007 annual-return Return made up to 29/08/07; full list of members 4 Buy now
29 Aug 2007 address Location of debenture register 1 Buy now
29 Aug 2007 address Location of register of members 1 Buy now
29 Aug 2007 address Registered office changed on 29/08/07 from: maple house, stocks lane, barnsley, south yorkshire S75 2BL 1 Buy now
10 Jan 2007 officers New secretary appointed 2 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
09 Nov 2006 accounts Annual Accounts 7 Buy now
06 Sep 2006 annual-return Return made up to 29/08/06; full list of members 4 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: unit 8A, maples estate, stocks lane, barnsley, south yorkshire S75 2BL 1 Buy now
06 Dec 2005 accounts Annual Accounts 7 Buy now
09 Sep 2005 annual-return Return made up to 29/08/05; full list of members 4 Buy now
30 Jul 2005 officers Secretary resigned 1 Buy now
30 Jul 2005 officers New secretary appointed 2 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
13 Jul 2005 capital Statement of rights variation attached to shares 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Nov 2004 accounts Annual Accounts 16 Buy now
11 Nov 2004 resolution Resolution 1 Buy now
11 Nov 2004 capital Ad 01/11/04--------- £ si 1073993@1=1073993 £ ic 80000/1153993 2 Buy now
11 Nov 2004 capital Nc inc already adjusted 01/11/04 1 Buy now
14 Oct 2004 officers New director appointed 2 Buy now
01 Oct 2004 annual-return Return made up to 29/08/04; full list of members 6 Buy now
23 Jul 2004 auditors Auditors Resignation Company 1 Buy now
23 Jul 2004 auditors Auditors Resignation Company 1 Buy now
06 May 2004 officers Director resigned 1 Buy now
04 Dec 2003 officers Secretary resigned 1 Buy now
03 Dec 2003 officers New secretary appointed 2 Buy now
29 Oct 2003 accounts Annual Accounts 17 Buy now
10 Sep 2003 annual-return Return made up to 29/08/03; full list of members 7 Buy now
22 Apr 2003 accounts Annual Accounts 29 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
21 Jan 2003 officers Director resigned 1 Buy now
15 Nov 2002 officers Director resigned 1 Buy now
01 Oct 2002 annual-return Return made up to 29/08/02; full list of members 7 Buy now
06 Sep 2002 address Registered office changed on 06/09/02 from: 2 church mews, churchill way, macclesfield, cheshire SK11 6AY 1 Buy now
06 Sep 2002 officers New director appointed 2 Buy now
25 Mar 2002 accounts Annual Accounts 16 Buy now
05 Sep 2001 annual-return Return made up to 29/08/01; full list of members 6 Buy now
30 Apr 2001 accounts Annual Accounts 15 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
01 Sep 2000 annual-return Return made up to 29/08/00; full list of members 6 Buy now
06 Dec 1999 accounts Annual Accounts 12 Buy now
30 Nov 1999 officers New secretary appointed 2 Buy now
30 Nov 1999 officers Secretary resigned;director resigned 1 Buy now
30 Nov 1999 officers New director appointed 2 Buy now