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PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED

Company number 09836304

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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)
18 Jun 2026 TM01 Termination of appointment of Martin James Hughes as a director on 10 June 2026
View PDF Termination of appointment of Martin James Hughes as a director on 10 June 2026 - link opens in a new window - 1 page (1 page)
04 Nov 2025 CS01 Confirmation statement made on 21 October 2025 with no updates
View PDF Confirmation statement made on 21 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2025 CH01 Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
View PDF Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 TM02 Termination of appointment of Ian Nash as a secretary on 31 July 2025
View PDF Termination of appointment of Ian Nash as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
22 Nov 2024 AP01 Appointment of Mr Martin James Hughes as a director on 21 November 2024
View PDF Appointment of Mr Martin James Hughes as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 Apr 2024 CERTNM Company name changed punter southall aspire LIMITED\certificate issued on 02/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-02
View PDF Company name changed punter southall aspire LIMITED\certificate issued on 02/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-02
- link opens in a new window - 3 pages (3 pages)
03 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
12 Jan 2023 AP01 Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023
View PDF Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 TM01 Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023
View PDF Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
02 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
04 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
17 Jan 2018 MR04 Satisfaction of charge 098363040002 in full
View PDF Satisfaction of charge 098363040002 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)