ESSENTIAL PENSIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Change of details for Mr Ivan Graham Logan as a person with significant control on 2025-05-25 |
| 10/06/2510 June 2025 | Termination of appointment of Ivan Graham Logan as a director on 2025-05-25 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | Satisfaction of charge 086551120002 in full |
| 13/01/2513 January 2025 | Satisfaction of charge 086551120001 in full |
| 13/01/2513 January 2025 | Satisfaction of charge 086551120003 in full |
| 09/01/259 January 2025 | Notification of Ivan Logan as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Cessation of Lomarsh Limited as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Notification of Jonathan David Booth as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Alexander John Dominic Easton as a director on 2024-12-16 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Termination of appointment of Anthony William John Spain as a director on 2024-01-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 01/03/231 March 2023 | Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28 |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/11/2010 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086551120002 |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR JASON PETER WINTIE |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1926 October 2019 | ADOPT ARTICLES 21/08/2019 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086551120001 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / LOMARSH LIMITED / 07/04/2016 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BOOTH / 05/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOYD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/10/143 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 03/10/143 October 2014 | SAIL ADDRESS CREATED |
| 20/06/1420 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 100 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR DAVID BOYD |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR ANDREW KENNETH PERKINS |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED ESSENTIAL PENSION SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/14 |
| 08/05/148 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/148 May 2014 | CHANGE OF NAME 28/04/2014 |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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