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PENSIONADMIN LIMITED

Company number 07106993

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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)
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from Unit 1 New Inn Bridge Estate 998 Foleshill Road Coventry CV6 6EN on 2 August 2011
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,000
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
10 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
31 Aug 2010 AD01 Registered office address changed from Unit 1, New Inn Bridge 998 Foleshill Road Coventry CV6 6EM United Kingdom on 31 August 2010
25 Mar 2010 TM01 Termination of appointment of Sarbjit Johal as a director
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 03/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2010 AP01 Appointment of Mr Sarbjit Singh Johal as a director
16 Jan 2010 AP01 Appointment of Karen Blackwill as a director
24 Dec 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
24 Dec 2009 TM01 Termination of appointment of Dunstana Davies as a director
17 Dec 2009 NEWINC Incorporation