PENCOM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS JEAN MARY RENTON |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 29/05/1929 May 2019 | DISS40 (DISS40(SOAD)) |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/03/1713 March 2017 | AUDITOR'S RESIGNATION |
| 06/02/176 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | SAIL ADDRESS CREATED |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON NEWTH |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR LAURENT ARNAUDO |
| 25/10/1625 October 2016 | CORPORATE DIRECTOR APPOINTED SODEXO CORPORATE SERVICES (NO.1) LIMITED |
| 25/10/1625 October 2016 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTH |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAN SHENKMAN |
| 27/06/1627 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 16/02/1516 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/07/1329 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/07/1218 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/07/1127 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 02/10/2009 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 02/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GROGAN |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ALEXANDER SHENKMAN / 02/10/2009 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY RUSSELL |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/12/0910 December 2009 | Annual return made up to 12 June 2009 with full list of shareholders |
| 04/12/094 December 2009 | Annual return made up to 12 June 2008 with full list of shareholders |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O PURCHASING SYSTEMS LTD 3RD FLOOR 77 ST JOHN STREET LONDON EC1M 4NN |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 29/07/0729 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 23/06/0323 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 25/09/02 TO 30/04/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01 |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 25/09/01 |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 12/06/97 |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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