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WORKPLACE PENSIONS DIRECT LIMITED

Company number 08595563

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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 Apr 2024 AA Micro company accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
23 Jun 2023 CH01 Director's details changed for Mr Andrew John Donaldson on 23 June 2023
15 Nov 2022 AA Micro company accounts made up to 31 July 2022
11 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
31 Jan 2022 AD01 Registered office address changed from 4235 Park Approach Thorpe Park Business Park Leeds LS15 8GB England to Century Offices 2175 Century Way Thorpe Park Leeds LS15 8ZB on 31 January 2022
21 Sep 2021 PSC04 Change of details for Mr Keith Douglas Humphrey as a person with significant control on 21 September 2021
04 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
04 May 2020 AA Micro company accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Stephen James Conley as a director on 16 July 2019
17 Oct 2018 AA Micro company accounts made up to 31 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Keith Douglas Humphrey on 16 July 2018
14 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 147.0
01 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
28 Mar 2016 AP01 Appointment of Mr Andrew John Donaldson as a director on 1 January 2016
20 Mar 2016 AP01 Appointment of Mr Stephen James Conley as a director on 1 January 2016