Plan My Pension Limited. Head office in Guildford. Check Director.

Plan My Pension Limited, Guildford

Plan My Pension Limited is a private limited company. Registered at 1 Rooks Hill, Bramley, Guildford GU5 0LX, the above-mentioned 17 years old business was incorporated on 2007-02-02 and is classified as "activities of insurance agents and brokers" (SIC: 66220).
2 directors can be found in the enterprise: Keith C. (appointed on 02 February 2007), Esther D. (appointed on 02 February 2007). Moving on to the secretaries (1 in total), we can name: Keith C. (appointed on 02 February 2007).

About
Name: Plan My Pension Limited
Number: 06080575
Incorporation date: 2007-02-02
End of financial year: 31 March


Address:	1 Rooks Hill Bramley Guildford GU5 0LX
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Keith C.

6 April 2016

Nature of control:	25-50% shares

Esther D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The due date for Plan My Pension Limited confirmation statement filing is 2024-07-08. The most recent one was filed on 2023-06-24. The date for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Keith C. who owns 1/2 or less of shares. Esther D. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 24th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 24th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 17th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Jun 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 27th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 5th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 4th Jul 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 28th Jun 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 27th Jun 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 7th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 15th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, July 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 6th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 27/06/2008 from the old post office 1 rookshill cottages rookshill bramley guildford surrey GU5 0LX filed on: 27th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 27th, June 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, June 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 23/04/2008 from hitherbury house, 97 portsmouth road, guildford surrey GU2 4YF filed on: 23rd, April 2008 \| address	Free Download (1 page)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/02/08 from: hitherbury house, 97 portsmouth road, guildford surrey GU2 4YF filed on: 4th, February 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 4th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, February 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 4th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: hitherbury house, 97 portsmouth road, guildford surrey GU2 4YF filed on: 4th, February 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (18 pages)

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