THE PENSIONS ARCHIVE TRUST
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 18/04/2518 April 2025 | Appointment of Ms Helen Roberts as a director on 2025-04-17 |
| 04/11/244 November 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 16/07/2416 July 2024 | Termination of appointment of Jonathan Richard Holbrook Bull as a director on 2024-07-16 |
| 08/02/248 February 2024 | Termination of appointment of Christopher John Roland Bedford as a director on 2024-02-08 |
| 08/02/248 February 2024 | Termination of appointment of David John Robertson as a director on 2024-02-08 |
| 01/12/231 December 2023 | Appointment of Mr Gary William Yeaman as a director on 2023-11-29 |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 24/07/2324 July 2023 | Appointment of Mr Alkesh Shah as a director on 2023-07-18 |
| 19/05/2319 May 2023 | Termination of appointment of Peter Graham Dawes as a director on 2023-05-17 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-08-31 |
| 24/11/2224 November 2022 | Termination of appointment of Alan Sydney Herbert as a director on 2022-11-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Director's details changed for Ms Jane Margaret Marshall on 2022-03-15 |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, SECRETARY PETER DAWES |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR MILES GRANT LORE |
| 14/08/2014 August 2020 | SECRETARY APPOINTED MR MILES GRANT LORE |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROLAND BEDFORD / 19/03/2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JEFFREY HIGHFIELD |
| 22/12/1722 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 13/01/1713 January 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN BLACKWELL |
| 01/02/161 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BEDFORD |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MR PETER GRAHAM DAWES |
| 27/08/1527 August 2015 | 16/08/15 NO MEMBER LIST |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR PETER GRAHAM DAWES |
| 27/02/1527 February 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MS JANE MARGARET MARSHALL |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JOCELYN PATRICIA BLACKWELL / 01/12/2014 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MS. JOCELYN PATRICIA BLACKWELL |
| 03/09/143 September 2014 | 16/08/14 NO MEMBER LIST |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEGG |
| 17/02/1417 February 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DAVID JOHN ROBERTSON |
| 07/09/137 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR YALLY AVRAHAMPOUR / 27/08/2013 |
| 07/09/137 September 2013 | 16/08/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | 16/08/12 NO MEMBER LIST |
| 19/01/1219 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 25/08/1125 August 2011 | 16/08/11 NO MEMBER LIST |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN ROLAND BEDFORD |
| 13/04/1113 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OLDHAM |
| 31/08/1031 August 2010 | 16/08/10 NO MEMBER LIST |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK OLDHAM / 16/08/2010 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL YOUNG / 16/08/2010 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HOLBROOK BULL / 16/08/2010 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PEGG / 16/08/2010 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SYDNEY HERBERT / 16/08/2010 |
| 26/03/1026 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 16/08/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED STEPHEN JOHN PEGG |
| 27/02/0927 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 16/08/08 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE OLDFIELD |
| 02/05/082 May 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/04/0824 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 16/08/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | ANNUAL RETURN MADE UP TO 16/08/06 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company