PENSION GEEKS LIMITED

09105140
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 13 Buy now
02 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 167 Buy now
02 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Oct 2023 accounts Annual Accounts 15 Buy now
05 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 1 Buy now
29 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 109 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Change of particulars for director (Miss Rachel Jane Parkinson) 2 Buy now
10 Jan 2023 officers Change of particulars for director (Miss Rachel Jane Parkinson) 2 Buy now
10 Jan 2023 officers Change of particulars for director (Mr Jonathan Curtis Bland) 2 Buy now
28 Nov 2022 accounts Annual Accounts 19 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (Stephen James Mcgee) 1 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Nov 2021 accounts Annual Accounts 6 Buy now
15 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 May 2021 incorporation Memorandum Articles 21 Buy now
18 May 2021 resolution Resolution 2 Buy now
03 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2021 officers Appointment of director (Mr Andrew Allan Manson) 2 Buy now
03 May 2021 officers Termination of appointment of secretary (Charles Stuart Parkinson) 1 Buy now
03 May 2021 officers Appointment of secretary (Mr James Kenneth Mackenzie) 2 Buy now
03 May 2021 officers Appointment of director (Mr Michael Anthony Holliday-Williams) 2 Buy now
03 May 2021 officers Appointment of director (Mr James Ewing) 2 Buy now
03 May 2021 officers Appointment of director (Mr Stephen James Mcgee) 2 Buy now
03 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 6 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 6 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 6 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2016 accounts Annual Accounts 6 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
22 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
04 Sep 2015 accounts Annual Accounts 6 Buy now
14 Jul 2015 annual-return Annual Return 3 Buy now
14 Jul 2015 officers Appointment of director (Miss Rachel Jane Parkinson) 2 Buy now
14 Jul 2015 officers Appointment of secretary (Mr Charles Stuart Parkinson) 2 Buy now
27 Jun 2014 incorporation Incorporation Company 7 Buy now