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PENCABE CONSULTING LIMITED

Company number 10730630

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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)
13 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 May 2023 AA Micro company accounts made up to 30 April 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
28 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
18 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
14 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 December 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
19 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Sep 2019 AP01 Appointment of Natalie Louise Joanna Flay as a director on 1 June 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 101
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/07/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 AD01 Registered office address changed from The Old Rectory Burrowbridge Bridgwater TA7 0RB England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 13 July 2018
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
21 Aug 2017 AD01 Registered office address changed from 12 Abbey Road Watchfield Swindon SN6 8RE United Kingdom to The Old Rectory Burrowbridge Bridgwater TA7 0RB on 21 August 2017
19 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-19
  • GBP 100