PENSIONS SOFTWARE SOLUTIONS LTD
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Order Analysis - £10Company Documents
Date | Description |
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28/03/2528 March 2025 | Appointment of Dolores Theresa Graham as a director on 2025-02-28 |
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 |
26/03/2526 March 2025 | Termination of appointment of Benjamin Thomas Fenning as a director on 2025-02-28 |
26/03/2526 March 2025 | Cessation of Xps Administration Limited as a person with significant control on 2025-02-28 |
26/03/2526 March 2025 | Termination of appointment of David Richard Watkins as a director on 2025-02-28 |
22/11/2422 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
15/11/2415 November 2024 | |
15/11/2415 November 2024 | |
15/11/2415 November 2024 | |
01/11/241 November 2024 | |
01/11/241 November 2024 | |
01/11/241 November 2024 | |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
17/01/2417 January 2024 | |
10/01/2410 January 2024 | |
10/01/2410 January 2024 | |
01/12/231 December 2023 | |
14/11/2314 November 2023 | |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
31/03/2331 March 2023 | Full accounts made up to 2022-03-31 |
06/04/226 April 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 |
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 |
24/03/2224 March 2022 | Notification of Xps Administration Limited as a person with significant control on 2022-02-16 |
23/02/2223 February 2022 | Appointment of Benjamin Thomas Fenning as a director on 2022-02-16 |
23/02/2223 February 2022 | Appointment of Mr David Richard Watkins as a director on 2022-02-16 |
22/02/2222 February 2022 | Termination of appointment of Clive Hallworth as a director on 2022-02-16 |
22/02/2222 February 2022 | Termination of appointment of Roger John Betts as a director on 2022-02-16 |
22/02/2222 February 2022 | Cessation of Clive Hallworth as a person with significant control on 2022-02-16 |
22/02/2222 February 2022 | Cessation of Roger John Betts as a person with significant control on 2022-02-16 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
12/04/2112 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
26/03/2126 March 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
26/09/2026 September 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
24/07/2024 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
06/08/196 August 2019 | 25/07/18 STATEMENT OF CAPITAL GBP 2 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
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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