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PENSON RAYLEY LIMITED

Company number 11955186

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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)
07 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	CH01	Director's details changed for Donna Louise Chapman on 13 August 2022	View PDF Director's details changed for Donna Louise Chapman on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Mr Clark Alexander Grant as a director on 21 July 2022	View PDF Appointment of Mr Clark Alexander Grant as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 170 pages (170 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
04 May 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA01	Previous accounting period shortened from 2 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 2 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 10 March 2022	View PDF Change of details for Independent Vetcare Limited as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mrs Donna Louise Chapman on 1 July 2021	View PDF Director's details changed for Mrs Donna Louise Chapman on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 20.00	View PDF Statement of capital on 28 September 2021 GBP 20.00 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
28 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of entire share premium account 27/09/2021	View PDF Resolutions RES13 ‐ Cancellation of entire share premium account 27/09/2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Total exemption full accounts made up to 2 March 2021	View PDF Total exemption full accounts made up to 2 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 2 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 2 March 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Mar 2021	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 - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mrs Donna Louise Chapman as a director on 2 March 2021	View PDF Appointment of Mrs Donna Louise Chapman as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)

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PENSON RAYLEY LIMITED

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