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PENDOCK PROFILES LIMITED

Company number 09243519

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	PSC05	Change of details for Tp Manufacturing Limited as a person with significant control on 1 May 2016	View PDF Change of details for Tp Manufacturing Limited as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mrs Helen Marjorie Gough as a director on 31 July 2024	View PDF Appointment of Mrs Helen Marjorie Gough as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Martin Richard Taylor as a director on 12 July 2024	View PDF Termination of appointment of Martin Richard Taylor as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	MR04	Satisfaction of charge 092435190001 in full	View PDF Satisfaction of charge 092435190001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2020	TM01	Termination of appointment of Richard Edward Braid as a director on 31 March 2020	View PDF Termination of appointment of Richard Edward Braid as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP01	Appointment of Mr Richard Edward Braid as a director on 30 September 2019	View PDF Appointment of Mr Richard Edward Braid as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AP01	Appointment of Mr Stefano Dal Pont as a director on 30 September 2019	View PDF Appointment of Mr Stefano Dal Pont as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AP01	Appointment of Mr Fabio Fant as a director on 30 September 2019	View PDF Appointment of Mr Fabio Fant as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Geoffrey Sigmund Gestetner as a director on 30 September 2019	View PDF Termination of appointment of Geoffrey Sigmund Gestetner as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP01	Appointment of Mr Martin Richard Taylor as a director on 30 September 2019	View PDF Appointment of Mr Martin Richard Taylor as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Stuart Gordon Lea Johnson as a director on 30 September 2019	View PDF Termination of appointment of Stuart Gordon Lea Johnson as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)

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PENDOCK PROFILES LIMITED

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