SIMPLY PENSIONS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-11 with updates

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13/06/2513 June 2025 Change of details for Mr Gary Brian Mcneil as a person with significant control on 2025-06-11

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13/06/2513 June 2025 Change of details for Mr Stuart Norman Mcneil as a person with significant control on 2025-06-11

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13/06/2513 June 2025 Registered office address changed from Kingfisher Business Centre Burnley Road Rawtenstall Rossendale Lancs BB4 8EQ England to 118 Bolton Road West Ramsbottom Bury Lancashire BL0 9PD on 2025-06-13

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13/06/2513 June 2025 Director's details changed for Mr Stuart Norman Mcneil on 2025-06-11

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13/06/2513 June 2025 Secretary's details changed for Mr Stuart Norman Mcneil on 2025-06-11

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13/06/2513 June 2025 Registered office address changed from 118 Bolton Road West Ramsbottom Bury Lancashire BL0 9PD England to 118 Bolton Road West Ramsbottom Bury Greater Manchester BL0 9PD on 2025-06-13

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13/06/2513 June 2025 Director's details changed for Mr Gary Brian Mcneil on 2025-06-11

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21/05/2521 May 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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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2024-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-11 with updates

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04/05/234 May 2023 Unaudited abridged 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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06/05/226 May 2022 Unaudited abridged accounts made up to 2022-03-31

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

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28/02/2228 February 2022 Change of details for a person with significant control

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25/02/2225 February 2022 Director's details changed for Mr Gary Brian Mcneil on 2022-02-25

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22/02/2222 February 2022 Appointment of Mr Gary Brian Mcneil as a director on 2022-02-22

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14/07/2114 July 2021 Confirmation statement made on 2021-06-11 with updates

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

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09/06/209 June 2020 31/03/20 UNAUDITED ABRIDGED

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR GARY MCNEIL

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

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19/11/1919 November 2019 31/03/19 UNAUDITED ABRIDGED

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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

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17/10/1817 October 2018 31/03/18 UNAUDITED ABRIDGED

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BRIAN MCNEIL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NORMAN MCNEIL

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23/05/1823 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1823 May 2018 COMPANY NAME CHANGED MC NEIL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/18

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN MCNEIL / 25/04/2018

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

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN MCNEIL / 05/06/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NORMAN MCNEIL / 05/06/2017

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17/06/1717 June 2017 31/03/17 UNAUDITED ABRIDGED

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 Annual return made up to 11 June 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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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 DISS40 (DISS40(SOAD))

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18/10/1118 October 2011 FIRST GAZETTE

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17/10/1117 October 2011 Annual return made up to 11 June 2011 with full list of shareholders

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12/12/1012 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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09/07/109 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN MCNEIL / 11/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN MCNEIL / 11/06/2010

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17/11/0917 November 2009 31/03/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 31/03/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG

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01/08/081 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/08/0611 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/08/0518 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/03/04

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/08/0214 August 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: SHOE MAKERS COURT BACK SQUARE STREET RAMSBOTTOM LANCASHIRE BL0 9FZ

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14/08/0214 August 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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30/07/0230 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 SECRETARY'S PARTICULARS CHANGED

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05/04/025 April 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: INNISFREE 73 WARRINGTON ROAD PENKETH WARRINGTON CHESHIRE WA5 2DG

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17/01/0217 January 2002 COMPANY NAME CHANGED POUNDSTOCK LIMITED CERTIFICATE ISSUED ON 17/01/02

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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06/07/016 July 2001 NEW SECRETARY APPOINTED

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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