PENSIONS EXPLAINED LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/02/2121 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/11/1924 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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15/11/1615 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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04/12/154 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE RIVERA / 18/11/2012

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27/11/1227 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN WIGGLESWORTH / 18/11/2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARRY BOORE / 18/11/2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 7 THE CENTRE COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QQ UNITED KINGDOM

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03/04/123 April 2012 DIRECTOR APPOINTED DEBORAH JANE RIVERA

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN FOX

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28/11/1128 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY NADINE FOX

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12/08/1112 August 2011 SECRETARY APPOINTED MR MICHAEL GARRY BOORE

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR BARRIE SKINNER

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 287 FLEETWOOD ROAD SOUTH THORNTON CLEVELEYS LANCASHIRE FY5 5EA

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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26/11/1026 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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04/01/104 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN WIGGLESWORTH / 17/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD FOX / 17/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HOWARD SKINNER / 17/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOORE / 17/11/2009

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09/11/099 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/08/095 August 2009 DIRECTOR APPOINTED CHRISTINE HELEN WIGGLESWORTH

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05/08/095 August 2009 DIRECTOR APPOINTED MICHAEL BOORE

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28/11/0828 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 SECRETARY RESIGNED

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17/12/0717 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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20/12/0420 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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24/11/0324 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/11/0222 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/11/0221 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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23/11/0023 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/06/0014 June 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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20/12/9920 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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11/01/9911 January 1999 ALTER MEM AND ARTS 18/11/98

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18/11/9818 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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