THE PENSION SOLUTIONS GROUP LIMITED

06683561
UNIT F1 AVONSIDE ENTERPRISE PARK NEW BROUGHTON ROAD MELKSHAM WILTSHIRE SN12 8BT

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 9 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Nov 2023 capital Notice of cancellation of shares 7 Buy now
14 Nov 2023 capital Notice of cancellation of shares 7 Buy now
14 Nov 2023 capital Notice of cancellation of shares 7 Buy now
14 Nov 2023 capital Notice of cancellation of shares 7 Buy now
14 Nov 2023 capital Return of purchase of own shares 4 Buy now
14 Nov 2023 capital Return of purchase of own shares 4 Buy now
14 Nov 2023 capital Return of purchase of own shares 4 Buy now
14 Nov 2023 capital Return of purchase of own shares 4 Buy now
03 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2023 accounts Annual Accounts 9 Buy now
04 Oct 2023 officers Termination of appointment of director (Michael Baker) 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 accounts Annual Accounts 9 Buy now
07 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Duncan Parsons) 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Dec 2020 accounts Annual Accounts 13 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2020 capital Return of Allotment of shares 4 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2020 accounts Annual Accounts 11 Buy now
12 Feb 2020 mortgage Registration of a charge 43 Buy now
07 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2019 accounts Annual Accounts 5 Buy now
14 Dec 2018 officers Change of particulars for director (Mrs Natalie Suzanne Pike) 2 Buy now
14 Dec 2018 officers Change of particulars for director (Mr Michael Baker) 2 Buy now
14 Dec 2018 officers Change of particulars for secretary (Mrs Natalie Suzanne Pike) 1 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2018 officers Appointment of secretary (Mrs Natalie Suzanne Pike) 2 Buy now
25 Jun 2018 officers Termination of appointment of secretary (Stephen Neil Fox) 1 Buy now
22 Jun 2018 officers Termination of appointment of director (Stephen Neil Fox) 1 Buy now
27 Oct 2017 accounts Annual Accounts 7 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Michael Baker) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Duncan Parsons) 2 Buy now
01 Mar 2017 officers Change of particulars for director (Mr Michael Baker) 2 Buy now
01 Mar 2017 officers Change of particulars for secretary (Mr Stephen Neil Fox) 1 Buy now
01 Mar 2017 officers Change of particulars for director (Mrs Natalie Suzanne Pike) 2 Buy now
01 Mar 2017 officers Change of particulars for director (Mr Stephen Neil Fox) 2 Buy now
30 Nov 2016 accounts Annual Accounts 10 Buy now
21 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2015 accounts Annual Accounts 10 Buy now
24 Sep 2015 annual-return Annual Return 10 Buy now
21 Sep 2015 officers Change of particulars for director (Mr Duncan Parsons) 2 Buy now
29 Jul 2015 officers Appointment of director (Mrs Natalie Suzanne Pike) 2 Buy now
29 May 2015 accounts Annual Accounts 10 Buy now
12 Sep 2014 annual-return Annual Return 8 Buy now
01 May 2014 accounts Annual Accounts 10 Buy now
14 Mar 2014 officers Termination of appointment of director (Tina Gilmartin) 1 Buy now
14 Mar 2014 officers Termination of appointment of director (David Henderson) 1 Buy now
14 Mar 2014 officers Termination of appointment of director (John Gilmartin) 1 Buy now
13 Sep 2013 annual-return Annual Return 11 Buy now
14 Mar 2013 accounts Annual Accounts 10 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2012 annual-return Annual Return 11 Buy now
18 Sep 2012 officers Change of particulars for director (Mr Duncan Parsons) 2 Buy now
18 Sep 2012 officers Change of particulars for director (Mrs Tina Dawn Gilmartin) 2 Buy now
25 May 2012 accounts Annual Accounts 10 Buy now
16 Sep 2011 annual-return Annual Return 12 Buy now
16 Sep 2011 officers Appointment of director (Mr David Henderson) 2 Buy now
21 Mar 2011 accounts Annual Accounts 6 Buy now
10 Dec 2010 capital Return of Allotment of shares 5 Buy now
29 Sep 2010 officers Appointment of director (Mr John Gilmartin) 2 Buy now
29 Sep 2010 officers Appointment of director (Mr Michael Baker) 2 Buy now
29 Sep 2010 officers Appointment of director (Mr Duncan Parsons) 2 Buy now
17 Sep 2010 annual-return Annual Return 7 Buy now
17 Sep 2010 officers Change of particulars for director (Mrs Tina Dawn Gilmartin) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (Simon Wreford Glanvill) 1 Buy now
26 Apr 2010 accounts Annual Accounts 4 Buy now
28 Sep 2009 annual-return Return made up to 28/08/09; full list of members 5 Buy now
10 Jul 2009 officers Secretary appointed mr stephen neil fox 1 Buy now
09 Jul 2009 capital Ad 11/06/09\gbp si 2@1=2\gbp ic 400/402\ 3 Buy now
09 Jul 2009 capital Nc inc already adjusted 11/06/09 2 Buy now
09 Jul 2009 resolution Resolution 1 Buy now
22 May 2009 officers Appointment terminated director warran bolton 1 Buy now
22 May 2009 officers Appointment terminated secretary warran bolton 1 Buy now
27 Mar 2009 incorporation Memorandum Articles 1 Buy now
27 Mar 2009 resolution Resolution 20 Buy now
13 Jan 2009 capital Statement of rights attached to allotted shares 1 Buy now
28 Aug 2008 incorporation Incorporation Company 9 Buy now