Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
TM01 |
Termination of appointment of David Roche as a director on 27 September 2024
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19 Jul 2024 |
PSC07 |
Cessation of Darren George Mcdermott as a person with significant control on 8 July 2024
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19 Jul 2024 |
PSC02 |
Notification of Drvn West Midlands Ltd as a person with significant control on 8 July 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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17 Feb 2024 |
CERTNM |
Company name changed penso consultancy LIMITED\certificate issued on 17/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-14
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 July 2022
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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10 Sep 2021 |
PSC01 |
Notification of Darren George Mcdermott as a person with significant control on 9 June 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Alan Sime as a director on 21 June 2021
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10 Sep 2021 |
PSC07 |
Cessation of Alan Sime as a person with significant control on 21 June 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Darren George Mxdermott on 10 September 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from , 2 Woodhams Road, Coventry, CV3 4FX, England to 13-13a Westwood Way Westwood Business Park Coventry CV4 8HS on 16 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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22 Jun 2021 |
AP01 |
Appointment of Mr Iain Campbell Muir as a director on 9 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr William Michael Mcdermott Jnr as a director on 9 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Jason Daniel Mcdermott as a director on 9 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Darren George Mxdermott as a director on 9 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Jevon Thurston-Thorpe as a director on 9 June 2021
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