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PENUMBRA (TRADING) LIMITED

Company number SC143298

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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)
13 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr Colin Briggs as a director on 1 March 2024	View PDF Appointment of Mr Colin Briggs as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Eileen Jane Cumming as a director on 29 February 2024	View PDF Termination of appointment of Eileen Jane Cumming as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Elaine Paterson Dunlop as a director on 8 November 2023	View PDF Termination of appointment of Elaine Paterson Dunlop as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Ms Elaine Paterson Dunlop as a director on 2 March 2023	View PDF Appointment of Ms Elaine Paterson Dunlop as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
18 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AP03	Appointment of Mr Charles Sweeny as a secretary on 18 March 2022	View PDF Appointment of Mr Charles Sweeny as a secretary on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM02	Termination of appointment of Rachael Gibbins as a secretary on 17 November 2021	View PDF Termination of appointment of Rachael Gibbins as a secretary on 17 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr Michael Burns as a director on 29 September 2021	View PDF Appointment of Mr Michael Burns as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Miss Eileen Jane Cumming as a director on 29 September 2021	View PDF Appointment of Miss Eileen Jane Cumming as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Nigel John Henderson as a director on 29 September 2021	View PDF Termination of appointment of Nigel John Henderson as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
10 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	TM01	Termination of appointment of Brian Small as a director on 2 December 2019	View PDF Termination of appointment of Brian Small as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
29 Aug 2019	TM01	Termination of appointment of Laura Ellen Reid as a director on 28 August 2019	View PDF Termination of appointment of Laura Ellen Reid as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	TM01	Termination of appointment of Eileen Jane Cumming as a director on 28 August 2019	View PDF Termination of appointment of Eileen Jane Cumming as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
13 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PENUMBRA (TRADING) LIMITED

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