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THE PENSIONS AGENCY LIMITED

Company number 02641438

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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)
04 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
04 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
01 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 30 June 2019
26 Feb 2019 AD01 Registered office address changed from 24a Maple Estates Stocks Lane Barnsley South Yorkshire S75 2BL to 2 Boscombe Road Blackpool FY4 1LW on 26 February 2019
24 Sep 2018 AA Micro company accounts made up to 30 June 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
18 May 2017 RP04CS01 Second filing of Confirmation Statement dated 29/08/2016
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 18/05/2017
23 Aug 2016 AP01 Appointment of Mr Ian Gillings as a director on 16 August 2016
23 Aug 2016 TM01 Termination of appointment of Jacqueline Dorothy Cawthrow as a director on 16 August 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 CH04 Secretary's details changed for Manco Limited on 1 February 2016
08 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2015
24 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 80,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014