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THALES PENSION TRUSTEES LIMITED

Company number 06466974

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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 Sep 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
12 Feb 2026 CH02 Director's details changed for Vidett Trustee Services Limited on 10 February 2026
View PDF Director's details changed for Vidett Trustee Services Limited on 10 February 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026 CS01 Confirmation statement made on 8 January 2026 with no updates
View PDF Confirmation statement made on 8 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
23 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023 CH02 Director's details changed for 20-20 Trustee Services Limited on 3 July 2023
View PDF Director's details changed for 20-20 Trustee Services Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023 AP02 Appointment of 20-20 Trustee Services Limited as a director on 23 May 2023
View PDF Appointment of 20-20 Trustee Services Limited as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023 AP01 Appointment of Mr Matthew Shaun Guy as a director on 16 February 2023
View PDF Appointment of Mr Matthew Shaun Guy as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023 AP01 Appointment of Mr William Philip Cameron as a director on 16 February 2023
View PDF Appointment of Mr William Philip Cameron as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023 TM01 Termination of appointment of Steven George Murray as a director on 16 February 2023
View PDF Termination of appointment of Steven George Murray as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023 TM01 Termination of appointment of Helen Louise Depree as a director on 16 February 2023
View PDF Termination of appointment of Helen Louise Depree as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Feb 2022 TM01 Termination of appointment of Kenneth Mcsweeney as a director on 14 February 2022
View PDF Termination of appointment of Kenneth Mcsweeney as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020 AP01 Appointment of Mrs Frances Alison Hexter as a director on 6 November 2020
View PDF Appointment of Mrs Frances Alison Hexter as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020 TM01 Termination of appointment of Robert Mackay Trotter as a director on 23 October 2020
View PDF Termination of appointment of Robert Mackay Trotter as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020 AP01 Appointment of Mr Ronald James Fardell as a director on 23 October 2020
View PDF Appointment of Mr Ronald James Fardell as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)