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PENROSE CONSULTING LIMITED

Company number 07739863

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
09 Dec 2022 AP01 Appointment of Mr Oliver William Penrose as a director on 9 December 2022
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
15 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
14 Sep 2020 CH01 Director's details changed for Mr Matthew Penrose on 13 July 2019
14 Sep 2020 CH01 Director's details changed for Mr Matthew Penrose on 13 July 2019
14 Sep 2020 CH01 Director's details changed for Mrs Hannah Penrose on 13 July 2019
14 Sep 2020 PSC04 Change of details for Mr Matthew Penrose as a person with significant control on 13 July 2019
14 Sep 2020 PSC04 Change of details for Mrs Hannah Penrose as a person with significant control on 13 July 2019
18 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 MA Memorandum and Articles of Association
09 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2019 SH08 Change of share class name or designation
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates