- Company Overview for 1 PENSION ADMINISTRATORS LTD (SC456142)
- Filing history for 1 PENSION ADMINISTRATORS LTD (SC456142)
- People for 1 PENSION ADMINISTRATORS LTD (SC456142)
- More for 1 PENSION ADMINISTRATORS LTD (SC456142)
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) |
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14 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
31 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
31 Aug 2022 | AA | Micro company accounts made up to 31 August 2021 | |
19 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
10 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
31 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
07 Jan 2021 | PSC07 | Cessation of John Robson as a person with significant control on 5 August 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of Peter Anthony Robson as a director on 8 December 2020 | |
08 Dec 2020 | AP01 | Appointment of Mr John Robson as a director on 8 December 2020 | |
07 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
30 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
30 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
12 Dec 2018 | AD01 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 | |
23 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with no updates | |
31 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
28 Nov 2017 | AD01 | Registered office address changed from C/O Care of: The Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 | |
08 Aug 2017 | PSC01 | Notification of John Robson as a person with significant control on 7 August 2016 | |
08 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
03 Sep 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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28 Jul 2015 | TM01 | Termination of appointment of John Robson as a director on 6 June 2015 | |
21 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 |