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PENNULTIMATE LIMITED

Company number 06606487

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Company Results (links open in a new window)
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)
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 100
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 100
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
08 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
08 Jun 2020 CH01 Director's details changed for Mr Simon Christopher Annalls on 5 May 2020
08 Jun 2020 PSC04 Change of details for Mr Andrew Norman Penn as a person with significant control on 5 May 2020
01 Jul 2019 AA Micro company accounts made up to 30 September 2018
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
08 May 2019 AD01 Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 8 May 2019
15 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
08 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
27 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 TM01 Termination of appointment of Andrew Norman Penn as a director on 2 February 2016
10 Feb 2016 AP01 Appointment of Ms Melanie Diane Preece as a director on 1 February 2016
10 Feb 2016 AP01 Appointment of Mr Simon Christopher Annalls as a director on 1 February 2016
05 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
12 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BH on 15 August 2012