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PENSO LTD

Company number 05287267

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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)
09 Dec 2016 TM02 Termination of appointment of David Roche as a secretary on 1 December 2016
09 Dec 2016 AP03 Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
17 Nov 2014 CH01 Director's details changed for Mr Daniel Hurcombe on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Mr David Roche on 17 November 2014
17 Nov 2014 CH03 Secretary's details changed for Mr David Roche on 17 November 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
01 Nov 2013 AP01 Appointment of Mr Jevon Thurston-Thorpe as a director
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Daniel Hurcombe on 23 October 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from 12 Johnson Street Woodcross Coseley West Midlands WV14 9RL on 21 January 2011
23 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009