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PENTON CONSULTANCY SERVICES LIMITED

Company number 06834536

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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)
05 May 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AD01 Registered office address changed from C/O Taylor Edward Ltd 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 31 October 2014
13 May 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
13 May 2014 AD01 Registered office address changed from 3 Broadway Court High Street Chesham Buckinghamshire HP5 1EG on 13 May 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
25 Aug 2010 CERTNM Company name changed unitvast LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-19
25 Aug 2010 CONNOT Change of name notice
18 Aug 2010 AP01 Appointment of Julie-Ann Penton as a director
13 Aug 2010 TM01 Termination of appointment of Andrew Davis as a director
11 Aug 2010 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 11 August 2010
20 May 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Mar 2009 NEWINC Incorporation