EFFECTIVE PENSION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/01/2421 January 2024 | Secretary's details changed for Mrs Joanna Claire Newell on 2024-01-19 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 27/07/2327 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/09/145 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/09/137 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/08/1231 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA CLAIRE LARSEN / 31/08/2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ADOPT ARTICLES 19/03/2011 |
| 17/03/1117 March 2011 | COMPANY NAME CHANGED DAVID LARSEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/03/11 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRINSLEY LARSEN / 15/08/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LARSEN / 15/10/2008 |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LARSEN / 15/10/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 44 SELCROFT ROAD PURLEY SURREY CR8 1AD |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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