EXPERT PENSIONS CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
15/12/2415 December 2024 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-06 with updates |
15/01/2415 January 2024 | Change of details for Rachel Louise Campbell as a person with significant control on 2024-01-15 |
15/01/2415 January 2024 | Change of details for Mr John Robert Reynolds as a person with significant control on 2024-01-15 |
15/01/2415 January 2024 | Change of details for Mr Peter John Lawlor as a person with significant control on 2024-01-15 |
15/01/2415 January 2024 | Director's details changed for Rachel Louise Campbell on 2024-01-15 |
15/01/2415 January 2024 | Director's details changed for Rachel Louise Campbell on 2024-01-15 |
15/01/2415 January 2024 | Director's details changed for Mr Peter John Lawlor on 2024-01-15 |
15/01/2415 January 2024 | Director's details changed for Mr John Robert Reynolds on 2024-01-15 |
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 |
19/06/2319 June 2023 | Total exemption full accounts made up to 2023-04-30 |
09/05/239 May 2023 | Appointment of Rachel Louise Campbell as a secretary on 2023-05-01 |
05/05/235 May 2023 | Notification of Rachel Louise Campbell as a person with significant control on 2023-05-01 |
05/05/235 May 2023 | Change of details for Mr John Robert Reynolds as a person with significant control on 2023-05-01 |
05/05/235 May 2023 | Notification of Peter John Lawlor as a person with significant control on 2023-05-01 |
05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
05/05/235 May 2023 | Appointment of Mr Peter John Lawlor as a director on 2023-05-01 |
05/05/235 May 2023 | Appointment of Rachel Louise Campbell as a director on 2023-05-01 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
24/11/2124 November 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
07/08/207 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
19/09/1919 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 71 GLENWOOD DRIVE ARMADALE BATHGATE EH48 3RQ SCOTLAND |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
17/12/1817 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT REYNOLDS / 13/04/2018 |
13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT REYNOLDS / 13/04/2018 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
05/02/185 February 2018 | COMPANY NAME CHANGED GLENWOOD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/02/18 |
26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 1 1 FRONT STREET BRACO PERTH AND KINROSS FK15 9PX SCOTLAND |
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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