PENDULUM DESIGN LTD

Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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03/03/253 March 2025 Change of details for Mr Miles Thomas Jepson as a person with significant control on 2025-02-28

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03/03/253 March 2025 Change of details for Mr Miles Thomas Jepson as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Director's details changed for Mr Miles Thomas Jepson on 2025-02-28

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13/05/2413 May 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/04/2428 April 2024 Confirmation statement made on 2024-04-28 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/04/2329 April 2023 Confirmation statement made on 2023-04-28 with no updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-04-30

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with no updates

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07/06/217 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/06/208 June 2020 APPOINTMENT TERMINATED, SECRETARY MILES JEPSON

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM OFFICE 6.8 SIXTH FLOOR, BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW ENGLAND

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES THOMAS JEPSON / 03/06/2020

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03/06/203 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MILES JEPSON / 03/06/2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MR MILES THOMAS JEPSON / 31/10/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM V123 VOX STUDIOS 1-45 DURHAM STREET VAUXHALL LONDON SE11 5JH ENGLAND

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/11/1713 November 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 COMPANY NAME CHANGED JEPSON CREATIVE LTD CERTIFICATE ISSUED ON 29/06/16

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01/06/161 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/05/1630 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 18 THE WILDERNESS PARK ROAD HAMPTON HILL TW12 1HS UNITED KINGDOM

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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