PENSIONSTECH LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Confirmation statement made on 2024-12-06 with updates

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-06-01

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10/05/2410 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-06 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-06 with updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Change of share class name or designation

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17/06/2117 June 2021 Change of share class name or designation

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16/06/2116 June 2021 Particulars of variation of rights attached to shares

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16/06/2116 June 2021 Particulars of variation of rights attached to shares

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/01/145 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/03/008 March 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/03/995 March 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/02/9816 February 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/02/9717 February 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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23/02/9623 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/9623 February 1996 REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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23/02/9623 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/01/9623 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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