(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Sat, 11th Feb 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 11th Feb 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Thu, 11th Feb 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Feb 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Feb 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 11th Feb 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 11th Feb 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Feb 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 80a High Street Stony Stratford Milton Keynes Bucks MK11 1AH on Fri, 12th Feb 2016 to 58a High Street Stony Stratford Milton Keynes MK11 1AQ
filed on: 12th, February 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Feb 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 23rd Mar 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Feb 2014
filed on: 9th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
(CERTNM) Company name changed the pensions exchange LIMITEDcertificate issued on 19/08/13
filed on: 19th, August 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(RES15) Resolution on Fri, 16th Aug 2013 to change company name
change of name
|
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(AR01) Annual return with complete list of members, drawn up to Mon, 11th Feb 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 10th Dec 2012. Old Address: 11 Larkin Close Newport Pagnell Buckinghamshire MK16 8SL United Kingdom
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 21st Nov 2012. Old Address: 80a High Street Stony Stratford Milton Keynes MK11 1AH England
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 21st, November 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011
filed on: 23rd, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 17th Jan 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 17th Jan 2011. Old Address: 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom
filed on: 17th, January 2011
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 3rd Dec 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Dec 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, December 2009
| incorporation
|
Free Download
(25 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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