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THE PENSION SOLUTIONS GROUP LIMITED

Company number 06683561

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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)
21 Oct 2016 AD01 Registered office address changed from Xchange Park 2 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to The Gardeners Store, Box House Bath Road Box Corsham Wiltshire SN13 8AA on 21 October 2016
31 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
24 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,340
21 Sep 2015 CH01 Director's details changed for Mr Duncan Parsons on 1 August 2015
29 Jul 2015 AP01 Appointment of Mrs Natalie Suzanne Pike as a director on 20 July 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
01 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Mar 2014 TM01 Termination of appointment of Tina Gilmartin as a director
14 Mar 2014 TM01 Termination of appointment of David Henderson as a director
14 Mar 2014 TM01 Termination of appointment of John Gilmartin as a director
13 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,340
14 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Dec 2012 AD01 Registered office address changed from Hartham Park Corsham SN13 0RP United Kingdom on 7 December 2012
18 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Duncan Parsons on 1 October 2011
18 Sep 2012 CH01 Director's details changed for Mrs Tina Dawn Gilmartin on 1 August 2012
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of Mr David Henderson as a director
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,340
29 Sep 2010 AP01 Appointment of Mr John Gilmartin as a director
29 Sep 2010 AP01 Appointment of Mr Michael Baker as a director