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PENSIONS SOFTWARE SOLUTIONS LTD

Company number 11482474

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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)
20 Jan 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jun 2025 PSC04 Change of details for Ms Dolores Theresa Graham as a person with significant control on 12 June 2025
View PDF Change of details for Ms Dolores Theresa Graham as a person with significant control on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with updates
View PDF Confirmation statement made on 13 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2025 CH01 Director's details changed for Ms Dolores Theresa Graham on 12 June 2025
View PDF Director's details changed for Ms Dolores Theresa Graham on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 PSC01 Notification of Dolores Theresa Graham as a person with significant control on 28 February 2025
View PDF Notification of Dolores Theresa Graham as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 CH01 Director's details changed for Dolores Theresa Graham on 12 June 2025
View PDF Director's details changed for Dolores Theresa Graham on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 AP01 Appointment of Dolores Theresa Graham as a director on 28 February 2025
View PDF Appointment of Dolores Theresa Graham as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 TM01 Termination of appointment of David Richard Watkins as a director on 28 February 2025
View PDF Termination of appointment of David Richard Watkins as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 TM01 Termination of appointment of Benjamin Thomas Fenning as a director on 28 February 2025
View PDF Termination of appointment of Benjamin Thomas Fenning as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 AD01 Registered office address changed from , Phoenix House Station Hill, Reading, Berkshire, RG1 1NB to 11 Laura Place Bath BA2 4BL on 26 March 2025
View PDF Registered office address changed from , Phoenix House Station Hill, Reading, Berkshire, RG1 1NB to 11 Laura Place Bath BA2 4BL on 26 March 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 PSC07 Cessation of Xps Administration Limited as a person with significant control on 28 February 2025
View PDF Cessation of Xps Administration Limited as a person with significant control on 28 February 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
15 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 158 pages (158 pages)
15 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
15 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 158 pages (158 pages)
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 157 pages (157 pages)
10 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 157 pages (157 pages)
10 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)