EXPERT PENSIONS CONSULTING LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-06 with no updates

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15/12/2415 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-06 with updates

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15/01/2415 January 2024 Change of details for Rachel Louise Campbell as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Change of details for Mr John Robert Reynolds as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Change of details for Mr Peter John Lawlor as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Director's details changed for Rachel Louise Campbell on 2024-01-15

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15/01/2415 January 2024 Director's details changed for Rachel Louise Campbell on 2024-01-15

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15/01/2415 January 2024 Director's details changed for Mr Peter John Lawlor on 2024-01-15

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15/01/2415 January 2024 Director's details changed for Mr John Robert Reynolds on 2024-01-15

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04/01/244 January 2024 Registered office address changed from 58 East Main Street Blackburn Bathgate EH47 7QS Scotland to 71 Glenwood Drive Armadale Bathgate EH48 3RQ on 2024-01-04

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Appointment of Rachel Louise Campbell as a secretary on 2023-05-01

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05/05/235 May 2023 Notification of Rachel Louise Campbell as a person with significant control on 2023-05-01

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05/05/235 May 2023 Change of details for Mr John Robert Reynolds as a person with significant control on 2023-05-01

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05/05/235 May 2023 Notification of Peter John Lawlor as a person with significant control on 2023-05-01

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-05-01

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05/05/235 May 2023 Appointment of Mr Peter John Lawlor as a director on 2023-05-01

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05/05/235 May 2023 Appointment of Rachel Louise Campbell as a director on 2023-05-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-06 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/08/207 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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19/09/1919 September 2019 30/04/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 71 GLENWOOD DRIVE ARMADALE BATHGATE EH48 3RQ SCOTLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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17/12/1817 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT REYNOLDS / 13/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT REYNOLDS / 13/04/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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05/02/185 February 2018 COMPANY NAME CHANGED GLENWOOD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/02/18

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 1 1 FRONT STREET BRACO PERTH AND KINROSS FK15 9PX SCOTLAND

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07/04/177 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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