PENSION TRACING SERVICE LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-02-29

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24/10/2424 October 2024 Application to strike the company off the register

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/01/2323 January 2023 Confirmation statement made on 2022-11-30 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-30 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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10/11/2110 November 2021 Director's details changed for Mr Shaun Ian Davis on 2020-02-24

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10/11/2110 November 2021 Change of details for Mr Shaun Ian Davis as a person with significant control on 2020-02-24

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/01/216 January 2021 29/02/20 TOTAL EXEMPTION FULL

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27/12/2027 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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16/10/2016 October 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/2016 October 2020 COMPANY NAME CHANGED UNBIASED FINANCE LIMITED CERTIFICATE ISSUED ON 16/10/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM GLEBE HOUSE 6-7 BOOTHEN OLD ROAD STOKE-ON-TRENT ST4 4EZ ENGLAND

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 131 CHURCH STREET STOKE ON TRENT STAFFORDSHIRE ST4 1DB

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02/03/172 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DAVIS / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN IAN DAVIS / 02/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/08/144 August 2014 SECOND FILING WITH MUD 14/02/14 FOR FORM AR01

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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14/02/1314 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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