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PENS LIMITED

Company number 04318856

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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)
24 Sep 2024 PSC04 Change of details for Mr Nicholas Joseph Cleere as a person with significant control on 7 November 2016
23 Sep 2024 PSC01 Notification of Amanda Jane Cleere as a person with significant control on 7 November 2016
19 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
13 Sep 2024 CH01 Director's details changed for Mr Nicholas Joseph Cleere on 13 September 2024
13 Sep 2024 CH03 Secretary's details changed for Mrs Amanda Jane Cleere on 13 September 2024
28 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
29 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
07 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
20 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
04 Apr 2022 PSC04 Change of details for Mr Nicholas Joseph Cleere as a person with significant control on 4 April 2022
23 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
27 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
21 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
21 Nov 2020 AD01 Registered office address changed from 2-4 Mount Pleasant Road Aldershot Hampshire GU12 4NL to Innovations House 4 Ivy Road Christy Estate Aldershot Hampshire GU12 4TX on 21 November 2020
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
26 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2