| Company Name | ISM Pension Services Ltd |
|---|---|
| Director | Ian Stewart McNicholl |
| Company Status | Active |
| Company Number | 07566062 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Ian Stewart McNicholl |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 66 Trinity Wharf 52-58 High Street Hull North Humberside HU1 1QE |
| Secretary Name | Mr Baker Salah |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2011(2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 18 March 2011) |
| Role | Company Director |
| Correspondence Address | Apartment 66 Trinity Wharf Hull Hu1 1qe 24 St Andrews House Evan Street Wolverhampton WV6 0PW |
| Secretary Name | Mr Baker Salah |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2011(2 days after company formation) |
| Appointment Duration | 4 years (resigned 10 April 2015) |
| Role | Company Director |
| Correspondence Address | 24 St Andrews House Evan Street Wolverhampton West Midlands WV6 0PW |
Location
| Registered Address | Apartment 66 Trinity Wharf 52-58 High Street Hull North Humberside HU1 1QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Ian Stewart Mcnicholl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 4 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 30 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 19 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 4 February 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Termination of appointment of Baker Salah as a secretary on 10 April 2015 (1 page) |
| 13 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Termination of appointment of Baker Salah as a secretary on 18 March 2011 (1 page) |
| 13 April 2015 | Termination of appointment of Baker Salah as a secretary on 10 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Baker Salah as a secretary on 18 March 2011 (1 page) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 18 March 2011 | Appointment of Mr Baker Salah as a secretary (2 pages) |
| 18 March 2011 | Appointment of Mr Baker Salah as a secretary (2 pages) |
| 18 March 2011 | Appointment of Mr Baker Salah as a secretary (2 pages) |
| 18 March 2011 | Appointment of Mr Baker Salah as a secretary (2 pages) |
| 16 March 2011 | Incorporation
|
| 16 March 2011 | Incorporation
|