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PENYGON SYSTEMS LIMITED

Company number 02605851

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 30 November 2023	View PDF Previous accounting period shortened from 30 June 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC04	Change of details for Mr Geoffrey Swainbank as a person with significant control on 12 February 2024	View PDF Change of details for Mr Geoffrey Swainbank as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Miss Abir Abulhasan as a person with significant control on 12 February 2024	View PDF Change of details for Miss Abir Abulhasan as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Mr Geoffrey Swainbank as a person with significant control on 9 February 2024	View PDF Change of details for Mr Geoffrey Swainbank as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	PSC01	Notification of Abir Abulhasan as a person with significant control on 1 January 2023	View PDF Notification of Abir Abulhasan as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	TM01	Termination of appointment of Abir Abulhasan as a director on 29 December 2022	View PDF Termination of appointment of Abir Abulhasan as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM02	Termination of appointment of Abir Abulhasan as a secretary on 29 December 2022	View PDF Termination of appointment of Abir Abulhasan as a secretary on 29 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	PSC07	Cessation of Abir Abulhasan as a person with significant control on 29 December 2022	View PDF Cessation of Abir Abulhasan as a person with significant control on 29 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
01 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
29 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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