PENSIONADMIN LIMITED
Company number 07106993 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 6 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jul 2024 | Director's details changed for Mrs Karen Blackwill-Davies on 2024-07-16 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 26 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 4 HRFS BUSINESS CENTRE LEICESTER ROAD HINCKLEY LE10 3DR UNITED KINGDOM | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ELLIOT PARK INNOVATION CENTRE 4 BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH UNITED KINGDOM | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 10 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BLACKWILL / 05/05/2020 | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS KAREN BLACKWILL / 05/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 19 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM LYNDON HOUSE 62 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE UNITED KINGDOM | View document |
| 26 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O PENSIONADMIN LTD ELIOT PARK INNOVATION CENTRE 4 BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 11 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 1 NEW INN BRIDGE ESTATE 998 FOLESHILL ROAD COVENTRY CV6 6EN | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Dec 2010 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 10 Dec 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM UNIT 1, NEW INN BRIDGE 998 FOLESHILL ROAD COVENTRY CV6 6EM UNITED KINGDOM | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SARBJIT JOHAL | View document |
| 10 Feb 2010 | SHARES ISSUED 03/02/2010 | View document |
| 10 Feb 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED KAREN BLACKWILL | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED MR SARBJIT SINGH JOHAL | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 17 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |