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PENNSUTT LIMITED

Company number SC454883

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	PSC04	Change of details for Mr John Adams Suttie as a person with significant control on 21 August 2020	View PDF Change of details for Mr John Adams Suttie as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC04	Change of details for Mrs June Elizabeth Pennykid as a person with significant control on 21 August 2020	View PDF Change of details for Mrs June Elizabeth Pennykid as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AD01	Registered office address changed from 8 Sunbury Place Edinburgh EH4 3BY to 323 Lanark Road Edinburgh EH14 2LQ on 28 August 2020	View PDF Registered office address changed from 8 Sunbury Place Edinburgh EH4 3BY to 323 Lanark Road Edinburgh EH14 2LQ on 28 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
21 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
07 Jan 2018	AP01	Appointment of Mrs June Elizabeth Pennykid as a director on 1 January 2018	View PDF Appointment of Mrs June Elizabeth Pennykid as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 140.00	View PDF Statement of capital following an allotment of shares on 25 October 2017 GBP 140.00 - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC04	Change of details for Mr John Adams Suttie as a person with significant control on 20 October 2017	View PDF Change of details for Mr John Adams Suttie as a person with significant control on 20 October 2017 - link opens in a new window - 5 pages (5 pages)
03 Nov 2017	PSC01	Notification of June Pennykid as a person with significant control on 20 October 2017	View PDF Notification of June Pennykid as a person with significant control on 20 October 2017 - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
23 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 January 2017	View PDF Current accounting period extended from 31 July 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)

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PENNSUTT LIMITED

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