PENSIONS SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Appointment of Dolores Theresa Graham as a director on 2025-02-28

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26/03/2526 March 2025 Registered office address changed from Phoenix House Station Hill Reading Berkshire RG1 1NB to 11 Laura Place Bath BA2 4BL on 2025-03-26

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26/03/2526 March 2025 Termination of appointment of Benjamin Thomas Fenning as a director on 2025-02-28

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26/03/2526 March 2025 Cessation of Xps Administration Limited as a person with significant control on 2025-02-28

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26/03/2526 March 2025 Termination of appointment of David Richard Watkins as a director on 2025-02-28

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22/11/2422 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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15/11/2415 November 2024

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15/11/2415 November 2024

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15/11/2415 November 2024

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01/11/241 November 2024

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01/11/241 November 2024

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01/11/241 November 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-13 with no updates

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17/01/2417 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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17/01/2417 January 2024

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10/01/2410 January 2024

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10/01/2410 January 2024

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01/12/231 December 2023

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14/11/2314 November 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Full accounts made up to 2022-03-31

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06/04/226 April 2022 Previous accounting period shortened from 2022-07-31 to 2022-03-31

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29/03/2229 March 2022 Registered office address changed from 45 Northfield End Henley-on-Thames Oxfordshire RG9 2JJ England to Phoenix House Station Hill Reading Berkshire RG1 1NB on 2022-03-29

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24/03/2224 March 2022 Notification of Xps Administration Limited as a person with significant control on 2022-02-16

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23/02/2223 February 2022 Appointment of Benjamin Thomas Fenning as a director on 2022-02-16

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23/02/2223 February 2022 Appointment of Mr David Richard Watkins as a director on 2022-02-16

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22/02/2222 February 2022 Termination of appointment of Clive Hallworth as a director on 2022-02-16

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22/02/2222 February 2022 Termination of appointment of Roger John Betts as a director on 2022-02-16

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22/02/2222 February 2022 Cessation of Clive Hallworth as a person with significant control on 2022-02-16

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22/02/2222 February 2022 Cessation of Roger John Betts as a person with significant control on 2022-02-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 31/07/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19

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26/09/2026 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 31/07/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 25/07/18 STATEMENT OF CAPITAL GBP 2

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1825 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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