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DSG PENSION TRUSTEES LIMITED

Company number 05946821

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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)
24 Dec 2025 AA Accounts for a dormant company made up to 3 May 2025
View PDF Accounts for a dormant company made up to 3 May 2025 - link opens in a new window - 6 pages (6 pages)
09 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with updates
View PDF Confirmation statement made on 5 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2025 CH02 Director's details changed for Ross Trustees Services Limited on 1 May 2025
View PDF Director's details changed for Ross Trustees Services Limited on 1 May 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025 AA Accounts for a dormant company made up to 27 April 2024
View PDF Accounts for a dormant company made up to 27 April 2024 - link opens in a new window - 6 pages (6 pages)
20 Jan 2025 AP02 Appointment of Ross Trustees Services Limited as a director on 1 January 2025
View PDF Appointment of Ross Trustees Services Limited as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 TM01 Termination of appointment of Eric St Clair Stobart as a director on 31 December 2024
View PDF Termination of appointment of Eric St Clair Stobart as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2024 AA Accounts for a dormant company made up to 29 April 2023
View PDF Accounts for a dormant company made up to 29 April 2023 - link opens in a new window - 6 pages (6 pages)
15 Sep 2023 AP01 Appointment of Mr Richard Lester as a director on 14 September 2023
View PDF Appointment of Mr Richard Lester as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023 TM01 Termination of appointment of Lisa Gelpey as a director on 7 July 2023
View PDF Termination of appointment of Lisa Gelpey as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 AP01 Appointment of Mr David William Howells as a director on 30 April 2023
View PDF Appointment of Mr David William Howells as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 TM01 Termination of appointment of John Michael Kaye as a director on 30 April 2023
View PDF Termination of appointment of John Michael Kaye as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
28 Dec 2022 AP02 Appointment of Zedra Governance Limited as a director on 1 October 2022
View PDF Appointment of Zedra Governance Limited as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022 TM01 Termination of appointment of Stephen John Yandle as a director on 1 October 2022
View PDF Termination of appointment of Stephen John Yandle as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022 AP01 Appointment of Ms Lisa Gelpey as a director on 16 March 2022
View PDF Appointment of Ms Lisa Gelpey as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022 TM01 Termination of appointment of Philippa Boult as a director on 16 March 2022
View PDF Termination of appointment of Philippa Boult as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022 AA Accounts for a dormant company made up to 1 May 2021
View PDF Accounts for a dormant company made up to 1 May 2021 - link opens in a new window - 6 pages (6 pages)
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2021 AA Accounts for a dormant company made up to 2 May 2020
View PDF Accounts for a dormant company made up to 2 May 2020 - link opens in a new window - 6 pages (6 pages)
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)