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PENUMBRA (TRADING) LIMITED

Company number SC143298

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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)
24 Nov 2017 AA Accounts for a small company made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
23 Jan 2017 AP03 Appointment of Ms Rachael Gibbins as a secretary on 19 January 2017
23 Jan 2017 TM02 Termination of appointment of Shona Elizabeth Thomson as a secretary on 19 January 2017
10 Oct 2016 AA Full accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016 AP01 Appointment of Miss Laura Ellen Reid as a director on 3 March 2016
07 Mar 2016 AP01 Appointment of Ms Eileen Jane Cumming as a director on 3 March 2016
04 Mar 2016 AP01 Appointment of Mr Brian Small as a director on 3 March 2016
29 Nov 2015 AA Full accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
20 Oct 2014 AA Full accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014 CH03 Secretary's details changed for Mrs Shona Elizabeth Thomson on 31 March 2013
09 Oct 2013 AA Full accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for Miss Shona Elizabeth Simpson on 1 November 2010
20 Dec 2010 AUD Auditor's resignation
09 Dec 2010 AUD Auditor's resignation
01 Nov 2010 AA Full accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders