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PENBRAY SERVICES LIMITED

Company number 04196016

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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)
28 May 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages)
25 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AAMD	Amended accounts made up to 31 August 2020	View PDF Amended accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AD01	Registered office address changed from 1 Cloth Court Cloth Fair London EC1A 7LS to 41 Ringwood Road Eastbourne East Sussex BN22 8TB on 5 October 2020	View PDF Registered office address changed from 1 Cloth Court Cloth Fair London EC1A 7LS to 41 Ringwood Road Eastbourne East Sussex BN22 8TB on 5 October 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
02 May 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
12 Jun 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 16 pages (16 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
16 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 14 pages (14 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AP03	Appointment of Neil Christopher Morris as a secretary on 1 September 2015	View PDF Appointment of Neil Christopher Morris as a secretary on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	TM02	Termination of appointment of Frances Marion Morris as a secretary on 1 September 2015	View PDF Termination of appointment of Frances Marion Morris as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 14 pages (14 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)

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PENBRAY SERVICES LIMITED

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