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PENNYWEIGHTS SERVICES LIMITED

Company number 03495047

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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)
11 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	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 - 3 pages (3 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 3 pages (3 pages) Download iXBRL
22 Jun 2021	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 - 3 pages (3 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Mar 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 - 3 pages (3 pages) Download iXBRL
04 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
14 Mar 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 - 3 pages (3 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	AP01	Appointment of Mr Gary James Lowe as a director on 25 April 2017	View PDF Appointment of Mr Gary James Lowe as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	TM01	Termination of appointment of Pennyweights Uk Limited as a director on 25 April 2017	View PDF Termination of appointment of Pennyweights Uk Limited as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2017	TM01	Termination of appointment of Philip Frederick Dobinson as a director on 1 January 2016	View PDF Termination of appointment of Philip Frederick Dobinson as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AP02	Appointment of Pennyweights Uk Limited as a director on 1 January 2016	View PDF Appointment of Pennyweights Uk Limited as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM02	Termination of appointment of Lorraine East as a secretary on 1 January 2016	View PDF Termination of appointment of Lorraine East as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 - link opens in a new window - 4 pages (4 pages)

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PENNYWEIGHTS SERVICES LIMITED

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