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PENMAN CONSULTING LIMITED

Company number 06725320

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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)
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CH01 Director's details changed for Mrs Suzanne Penman on 5 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Michael George Penman on 5 February 2019
05 Feb 2019 PSC04 Change of details for Mrs Suzanne Penman as a person with significant control on 5 February 2019
05 Feb 2019 PSC04 Change of details for Mr Michael George Penman as a person with significant control on 5 February 2019
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
20 Oct 2017 PSC04 Change of details for Mrs Suzanne Penman as a person with significant control on 6 April 2016
20 Oct 2017 PSC04 Change of details for Mr Michael George Penman as a person with significant control on 6 April 2016
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 250,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 250,000
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 250,000
19 Nov 2013 CH01 Director's details changed for Mrs Suzanne Penman on 18 November 2013
19 Nov 2013 CH01 Director's details changed for Michael George Penman on 18 November 2013
19 Nov 2013 CH03 Secretary's details changed for Mrs Suzanne Penman on 18 November 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1