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PENSO ELECTRONICS LTD

Company number 05288827

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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)
07 Jun 2017	MR04	Satisfaction of charge 052888270002 in full	View PDF Satisfaction of charge 052888270002 in full - link opens in a new window - 1 page (1 page)
09 Dec 2016	TM02	Termination of appointment of David Roche as a secretary on 1 December 2016	View PDF Termination of appointment of David Roche as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP03	Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016	View PDF Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AP01	Appointment of Mr Christopher James Buckenham as a director on 1 December 2016	View PDF Appointment of Mr Christopher James Buckenham as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Unaudited abridged accounts made up to 31 March 2016	View PDF Unaudited abridged accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
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 100	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
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 100	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	CH03	Secretary's details changed for Mr David Roche on 17 November 2014	View PDF Secretary's details changed for Mr David Roche on 17 November 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	CH01	Director's details changed for Mr David Roche on 17 November 2014	View PDF Director's details changed for Mr David Roche on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CH01	Director's details changed for Mr Daniel Hurcombe on 1 October 2013	View PDF Director's details changed for Mr Daniel Hurcombe on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2014	MR01	Registration of charge 052888270002	View PDF Registration of charge 052888270002 - link opens in a new window - 11 pages (11 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
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 100	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AP01	Appointment of Mr Jevon Thurston-Thorpe as a director	View PDF Appointment of Mr Jevon Thurston-Thorpe as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	CH01	Director's details changed for Mr Daniel Hurcombe on 23 October 2012	View PDF Director's details changed for Mr Daniel Hurcombe on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of James Hook as a director	View PDF Termination of appointment of James Hook as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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