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PENNANT SOFTWARE SERVICES LIMITED

Company number 03772667

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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)
11 Nov 2014 TM02 Termination of appointment of John Mark Waller as a secretary on 3 November 2014
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000,000
24 Apr 2014 AA Full accounts made up to 31 December 2013
24 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 31 December 2012
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
04 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Mr Christopher Charles Powell on 4 July 2011
20 Apr 2011 AA Full accounts made up to 31 December 2010
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Mr John Mark Waller on 18 May 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 18/05/09; full list of members
18 May 2009 288c Director's change of particulars / christopher powell / 01/12/2008
18 Jun 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 18/05/08; full list of members
02 Jun 2007 363s Return made up to 18/05/07; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006
01 Jun 2006 363s Return made up to 18/05/06; full list of members
13 Apr 2006 AA Full accounts made up to 31 December 2005
08 Jun 2005 363s Return made up to 18/05/05; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 288b Director resigned