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PENGO LIMITED

Company number 02528069

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	PSC07	Cessation of Michael Antony Charlton as a person with significant control on 15 June 2023	View PDF Cessation of Michael Antony Charlton as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Michael Charlton as a director on 15 June 2023	View PDF Termination of appointment of Michael Charlton as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	PSC07	Cessation of Alfred Trimble as a person with significant control on 7 September 2017	View PDF Cessation of Alfred Trimble as a person with significant control on 7 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AP01	Appointment of Mr Nicholas Edward Brooker as a director on 6 March 2015	View PDF Appointment of Mr Nicholas Edward Brooker as a director on 6 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2 - link opens in a new window - 5 pages (5 pages)

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PENGO LIMITED

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