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PENNY LANE COMPUTER SERVICES LTD

Company number 11305889

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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)
09 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
31 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
31 Mar 2020 PSC01 Notification of David Michael Howell as a person with significant control on 1 March 2020
31 Mar 2020 TM01 Termination of appointment of Anna Victoria May Handel as a director on 1 October 2019
31 Mar 2020 PSC07 Cessation of Anna Victoria May Handel as a person with significant control on 1 October 2019
31 Mar 2020 AP01 Appointment of Mr Edwin Kioran Cook as a director on 1 March 2020
30 Mar 2020 AP01 Appointment of Mr David Michael Howell as a director on 1 March 2020
16 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
24 Oct 2018 PSC01 Notification of Anna Handel as a person with significant control on 1 October 2018
24 Oct 2018 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 12 April 2018
24 Oct 2018 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
24 Oct 2018 AP01 Appointment of Mrs Anna Victoria May Handel as a director on 1 August 2018
13 Apr 2018 TM01 Termination of appointment of Michael Duke as a director on 12 April 2018
12 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-12
  • GBP 1