GO PENSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/03/2424 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/04/2330 April 2023 | Secretary's details changed for Miss Susan Edna Catherine Phillips on 2023-04-30 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 07/10/217 October 2021 | Appointment of Miss Tina Oversby as a director on 2021-10-01 |
| 05/10/215 October 2021 | Change of details for Mr Christopher Stanley as a person with significant control on 2021-09-14 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 1 DUNSTALL BUSINESS CENTRE ASTWOOD LANE FECKENHAM B96 6QH ENGLAND |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY / 19/08/2019 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MS SUSAN PHILLIPS / 19/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MS SUSAN PHILLIPS / 09/04/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY / 09/04/2018 |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EDNA CATHERINE PHILLIPS / 09/10/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM F3 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD ENGLAND |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 1 DUNSTALL BUSINESS CENTRE ASTWOOD LANE FECKENHAM WORCESTERSHIRE B96 6QH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN PHILLIPS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BUNNEY |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JAMES STANLEY / 01/05/2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/10/1516 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 237 QUEENS ROAD WIMBLEDON LONDON SW19 8NY |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MRS CLAUDIA BUNNEY |
| 07/02/127 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 05/01/105 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JAMES STANLEY / 01/10/2009 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM YORK COURT ALT GROVE ST GEORGES ROAD WIMBLEDON LONDON SW19 4DZ |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O M E BALL & ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: YORK COURT ALT GROVE ST GEORGES ROAD WIMBLEDON SW19 4DZ |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: YORK COURT ALT GROVE ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4DZ |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: MERE HOUSE 55B WOOD STREET WALLINGFORD OXON OX10 0AY |
| 15/04/0315 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED KHPMC SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/04/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/06/99 |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99 |
| 01/07/991 July 1999 | ACC. REF. DATE SHORTENED FROM 28/03/00 TO 30/04/99 |
| 01/07/991 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/06/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/03/99 |
| 13/11/9813 November 1998 | S80A AUTH TO ALLOT SEC 20/10/98 |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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