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BESPOKE PENSION SERVICES LIMITED

Company number 08002452

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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)
04 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
29 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
09 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Apr 2019 CH01 Director's details changed for Mr Mark Anthony Miserotti on 4 April 2019
04 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
04 Apr 2019 PSC04 Change of details for Mr Mark Anthony Miserotti as a person with significant control on 4 April 2019
20 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
27 Mar 2017 CH01 Director's details changed for Mr Clive John Howells on 21 March 2017
04 Jan 2017 AD01 Registered office address changed from Unit 1a and 1B First Floor Ystrad Trade Park, 119 Ystrad Road Fforestfach Swansea SA5 4JB Wales to 30-B, St. Teilo Street Pontarddulais Swansea West Glamorgan SA4 8SZ on 4 January 2017
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 CH01 Director's details changed for Mr Clive John Howells on 1 January 2016
07 Apr 2016 CH01 Director's details changed for Mr Mark Anthony Miserotti on 1 January 2016
06 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
10 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
26 Aug 2015 AD01 Registered office address changed from 33-35 Daws Lane London NW7 4SD to Unit 1a and 1B First Floor Ystrad Trade Park, 119 Ystrad Road Fforestfach Swansea SA5 4JB on 26 August 2015