EXPERT PENSIONS CONSULTING LIMITED
Company number SC562781 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Registered office address changed from 71 Glenwood Drive Armadale Bathgate EH48 3RQ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2026-04-27 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 4 pages | View document |
| 11 Feb 2026 | Change of details for Mr Peter John Lawlor as a person with significant control on 2026-01-15 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of John Robert Reynolds as a director on 2026-01-15 · 1 page | View document |
| 11 Feb 2026 | Cessation of John Robert Reynolds as a person with significant control on 2026-01-15 · 1 page | View document |
| 3 Dec 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 15 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 4 pages | View document |
| 15 Jan 2024 | Change of details for Mr Peter John Lawlor as a person with significant control on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Change of details for Mr John Robert Reynolds as a person with significant control on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Change of details for Rachel Louise Campbell as a person with significant control on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Director's details changed for Rachel Louise Campbell on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Director's details changed for Rachel Louise Campbell on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr Peter John Lawlor on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr John Robert Reynolds on 2024-01-15 · 2 pages | View document |
| 4 Jan 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 · 1 page | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 9 May 2023 | Appointment of Rachel Louise Campbell as a secretary on 2023-05-01 · 2 pages | View document |
| 5 May 2023 | Change of details for Mr John Robert Reynolds as a person with significant control on 2023-05-01 · 2 pages | View document |
| 5 May 2023 | Notification of Peter John Lawlor as a person with significant control on 2023-05-01 · 2 pages | View document |
| 5 May 2023 | Notification of Rachel Louise Campbell as a person with significant control on 2023-05-01 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr Peter John Lawlor as a director on 2023-05-01 · 2 pages | View document |
| 5 May 2023 | Appointment of Rachel Louise Campbell as a director on 2023-05-01 · 2 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 19 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 71 GLENWOOD DRIVE ARMADALE BATHGATE EH48 3RQ SCOTLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 17 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT REYNOLDS / 13/04/2018 | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT REYNOLDS / 13/04/2018 | View document |
| 5 Feb 2018 | COMPANY NAME CHANGED GLENWOOD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/02/18 | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 1 1 FRONT STREET BRACO PERTH AND KINROSS FK15 9PX SCOTLAND | View document |
| 7 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |