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G ASSURANCE & PENSION SERVICES LTD

Company number 02150733

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
13 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Ltd on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Ltd on 10 November 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 CS01 Confirmation statement made on 5 November 2025 with no updates
View PDF Confirmation statement made on 5 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
24 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 352 pages (352 pages)
18 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
13 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 AP01 Appointment of Mrs Jenny Isobel Holt as a director on 6 December 2024
View PDF Appointment of Mrs Jenny Isobel Holt as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 6 December 2024
View PDF Termination of appointment of Brid Mary Meaney as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 328 pages (328 pages)
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 CH01 Director's details changed for James Bryan Buffham on 4 January 2024
View PDF Director's details changed for James Bryan Buffham on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023 PSC05 Change of details for G Life H Limited as a person with significant control on 6 April 2016
View PDF Change of details for G Life H Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 AA Partial exemption accounts made up to 31 December 2022
View PDF Partial exemption accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 330 pages (330 pages)
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
10 Aug 2023 AP01 Appointment of James Bryan Buffham as a director on 4 August 2023
View PDF Appointment of James Bryan Buffham as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 TM01 Termination of appointment of Michael Charles Woodcock as a director on 30 June 2023
View PDF Termination of appointment of Michael Charles Woodcock as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 30 June 2023
View PDF Appointment of Mrs Brid Mary Meaney as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)