Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2026 |
CS01 |
Confirmation statement made on 17 February 2026 with no updates
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10 Feb 2026 |
MR04 |
Satisfaction of charge 071613050033 in full
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10 Feb 2026 |
MR04 |
Satisfaction of charge 071613050032 in full
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14 Nov 2025 |
AA |
Micro company accounts made up to 31 August 2025
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02 Jul 2025 |
CH01 |
Director's details changed for Mrs Natalie Suzanne Pike on 2 July 2025
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10 Mar 2025 |
PSC05 |
Change of details for The Pensions Solutions Group Ltd as a person with significant control on 10 March 2025
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10 Mar 2025 |
AD01 |
Registered office address changed from Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT England to Studio 28, Glove Factory Studios 1 Brook Lane Holt Wiltshire BA14 6RL on 10 March 2025
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03 Mar 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with no updates
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08 Oct 2024 |
AA |
Micro company accounts made up to 31 August 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Michael Baker as a director on 3 October 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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22 Apr 2022 |
PSC05 |
Change of details for The Pensions Solutions Group Ltd as a person with significant control on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from The Coach House, Box House Bath Road Box Corsham SN13 8AA England to Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT on 22 April 2022
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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24 Jan 2022 |
MR01 |
Registration of charge 071613050046, created on 17 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 071613050047, created on 17 January 2022
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21 Jan 2022 |
MR04 |
Satisfaction of charge 071613050038 in full
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21 Jan 2022 |
MR04 |
Satisfaction of charge 071613050034 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 071613050017 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 071613050018 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 071613050019 in full
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