PENSIONS SOFTWARE SOLUTIONS LTD
Company number 11482474 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Mar 2025 | Appointment of Dolores Theresa Graham as a director on 2025-02-28 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of David Richard Watkins as a director on 2025-02-28 · 1 page | View document |
| 26 Mar 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 · 1 page | View document |
| 26 Mar 2025 | Cessation of Xps Administration Limited as a person with significant control on 2025-02-28 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Benjamin Thomas Fenning as a director on 2025-02-28 · 1 page | View document |
| 22 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 15 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2024 | PARENT_ACC · 158 pages | View document |
| 15 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 1 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 1 Nov 2024 | PARENT_ACC · 158 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 17 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 20 pages | View document |
| 17 Jan 2024 | PARENT_ACC · 157 pages | View document |
| 10 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2024 | PARENT_ACC · 157 pages | View document |
| 1 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Nov 2023 | GUARANTEE2 · 4 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-03-31 · 22 pages | View document |
| 6 Apr 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 · 1 page | View document |
| 29 Mar 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 · 2 pages | View document |
| 24 Mar 2022 | Notification of Xps Administration Limited as a person with significant control on 2022-02-16 · 4 pages | View document |
| 23 Feb 2022 | Appointment of Benjamin Thomas Fenning as a director on 2022-02-16 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Mr David Richard Watkins as a director on 2022-02-16 · 2 pages | View document |
| 22 Feb 2022 | Cessation of Roger John Betts as a person with significant control on 2022-02-16 · 3 pages | View document |
| 22 Feb 2022 | Cessation of Clive Hallworth as a person with significant control on 2022-02-16 · 3 pages | View document |
| 22 Feb 2022 | Termination of appointment of Roger John Betts as a director on 2022-02-16 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Clive Hallworth as a director on 2022-02-16 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 26 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | 25/07/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |