PENDULUM MANAGEMENT LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-06-30

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15/11/2415 November 2024 Second filing of Confirmation Statement dated 2024-11-04

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06/11/246 November 2024 Confirmation statement made on 2024-11-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-06-30

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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07/11/237 November 2023 Confirmation statement made on 2023-11-04 with updates

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06/11/236 November 2023 Director's details changed for Mr Anthony Peter Smith on 2023-11-06

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06/11/236 November 2023 Notification of Anthony Peter Smith as a person with significant control on 2023-11-06

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06/11/236 November 2023 Notification of Todd Allan Kelman as a person with significant control on 2023-11-06

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06/11/236 November 2023 Withdrawal of a person with significant control statement on 2023-11-06

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05/07/235 July 2023 Previous accounting period shortened from 2023-08-29 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-08-29

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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29/08/2229 August 2022 Annual accounts for year ending 29 Aug 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-08-29

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22/11/2122 November 2021 Confirmation statement made on 2021-11-04 with no updates

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29/08/2129 August 2021 Annual accounts for year ending 29 Aug 2021

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29/08/2029 August 2020 Annual accounts for year ending 29 Aug 2020

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19

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12/02/2012 February 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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04/02/204 February 2020 FIRST GAZETTE

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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31/05/1931 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / TODD ALAN KELMAN / 03/11/2018

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/01/1811 January 2018 01/08/17 STATEMENT OF CAPITAL GBP 11

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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24/01/1724 January 2017 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/12/1518 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/11/1421 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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28/03/1428 March 2014 Annual return made up to 4 November 2013 with full list of shareholders

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07/03/147 March 2014 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/04/1326 April 2013 24/04/13 STATEMENT OF CAPITAL GBP 10

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24/04/1324 April 2013 DIRECTOR APPOINTED MR ANTONY PETER SMITH

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 10 THE COACHES HOLYWOOD COUNTY DOWN BT18 0LE NORTHERN IRELAND

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01/02/131 February 2013 PREVSHO FROM 30/11/2012 TO 31/08/2012

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01/02/131 February 2013 Annual return made up to 4 November 2012 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/11/114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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