P3 CORPORATE PENSIONS SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/03/1523 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/05/141 May 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERT JOHNSON / 22/10/2013 |
05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH ENGLAND |
17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/04/1330 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
03/01/133 January 2013 | DIRECTOR APPOINTED MALCOLM JOHN ROBERT JOHNSON |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/06/127 June 2012 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
29/03/1229 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/04/1111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
13/04/1013 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILES ROBINSON / 15/10/2009 |
23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/04/0915 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
20/08/0820 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
15/05/0815 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | AUDITOR'S RESIGNATION |
26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 26 QUEEN SQUARE BATH BATH & NORTH EAST SOMERSET BA1 2HX |
17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BETTS |
17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHILLAKER |
17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY JANE GRAY |
17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE HALLWORTH |
17/03/0817 March 2008 | DIRECTOR APPOINTED DUNCAN CRAIG HOWORTH |
17/03/0817 March 2008 | SECRETARY APPOINTED STEPHANIE JOHNSON |
17/03/0817 March 2008 | DIRECTOR APPOINTED IAN MILES ROBINSON |
12/02/0812 February 2008 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND |
08/02/088 February 2008 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS; AMEND |
06/02/086 February 2008 | NC INC ALREADY ADJUSTED 13/02/02 |
06/02/086 February 2008 | NC INC ALREADY ADJUSTED 13/02/02 |
26/01/0826 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
02/05/072 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/063 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 45 NORTHFIELD END HENLEY-ON-THAMES OXFORDSHIRE RG9 2JJ |
28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0530 July 2005 | � NC 1000/2000 13/02/02 |
30/07/0530 July 2005 | NC INC ALREADY ADJUSTED 13/02/02 |
27/04/0527 April 2005 | RETURN MADE UP TO 26/03/05; CHANGE OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
05/04/045 April 2004 | RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS |
01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
29/04/0329 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
18/08/0218 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 |
05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
30/04/0230 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
08/03/028 March 2002 | DIV 27/02/02 |
08/03/028 March 2002 | DIVISION 500 A SHARES 05/02/02 |
06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/02/0211 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/024 February 2002 | COMPANY NAME CHANGED DREAMZONE LIMITED CERTIFICATE ISSUED ON 04/02/02 |
01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
25/05/0125 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
23/03/0023 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
12/04/9912 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
21/04/9821 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
19/05/9719 May 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
28/04/9628 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
24/04/9524 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/12/9421 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
24/03/9424 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
23/02/9423 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
23/02/9423 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 |
21/04/9321 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
14/12/9214 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
26/03/9226 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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