- Company Overview for PENNSEC LIMITED (01751339)
- Filing history for PENNSEC LIMITED (01751339)
- People for PENNSEC LIMITED (01751339)
- More for PENNSEC LIMITED (01751339)
| 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 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 28 Nov 2023 | CH01 | Director's details changed for Gianfranco Bosi on 23 November 2023 | |
| 28 Nov 2023 | CH03 | Secretary's details changed for Gianfranco Bosi on 23 November 2023 | |
| 28 Nov 2023 | CH01 | Director's details changed for Simon Anthony Bickerdike on 31 January 2021 | |
| 07 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 11 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 21 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 10 May 2021 | AP01 | Appointment of Mr Matthew Henry James Martin as a director on 20 April 2021 | |
| 10 May 2021 | AP01 | Appointment of Mr James Michael Went as a director on 20 April 2021 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Charles Michael Brooks as a director on 12 April 2021 | |
| 12 Apr 2021 | TM02 | Termination of appointment of Charles Michael Brooks as a secretary on 12 April 2021 | |
| 31 Dec 2020 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 28 Apr 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 01 Jul 2019 | PSC05 | Change of details for Penningtons Manches Llp as a person with significant control on 1 July 2019 | |
| 02 May 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 31 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 24 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 17 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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