TW PENSIONS CONSULTING LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-09-21 with no updates

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21/11/2421 November 2024 Second filing for the appointment of Mrs Andrea Elizabeth Webb as a director

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

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22/01/2422 January 2024 Amended micro company accounts made up to 2022-03-31

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15/01/2415 January 2024 Director's details changed for Mrs Andrea Elizabeth Webb on 2018-10-25

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15/01/2415 January 2024 Director's details changed for Mr Timothy Richard Webb on 2018-10-25

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-09-21 with no updates

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18/10/2318 October 2023 Change of details for Mr Timothy Richard Webb as a person with significant control on 2018-10-26

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

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02/01/232 January 2023 Micro company accounts made up to 2022-03-31

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31/12/2231 December 2022 Previous accounting period shortened from 2022-09-30 to 2022-03-31

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23/10/2223 October 2022 Confirmation statement made on 2022-09-21 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM LITTLEFOLD BASHURST HILL ITCHINGFIELD HORSHAM WEST SUSSEX RH13 0NY

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/12/1731 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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25/11/1725 November 2017 APPOINTMENT TERMINATED, SECRETARY ANDREA WEBB

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25/11/1725 November 2017 DIRECTOR APPOINTED MRS ANDREA ELIZABETH WEBB

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25/11/1725 November 2017 Appointment of Mrs Andrea Elizabeth Webb as a director on 2016-12-01

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/11/1515 November 2015 Annual return made up to 21 September 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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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/12/1429 December 2014 Annual return made up to 21 September 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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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/11/1316 November 2013 Annual return made up to 21 September 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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30/09/1230 September 2012 Annual return made up to 21 September 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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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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25/03/1125 March 2011 CURREXT FROM 30/09/2010 TO 31/03/2011

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD WEBB / 21/09/2010

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04/10/104 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 SECRETARY'S PARTICULARS CHANGED

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: LITTLEFOLD BATHURST HILL ITCHINGFIELD HORSHAM WEST SUSSEX RH13 0NY

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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