PENDULUM TECHNOLOGY LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-10-15 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/10/2315 October 2023 Confirmation statement made on 2023-10-15 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-15 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Change of share class name or designation

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24/11/2124 November 2021 Particulars of variation of rights attached to shares

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24/11/2124 November 2021 Statement of company's objects

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24/10/2124 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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26/07/1926 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/10/1520 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/10/1419 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/10/1320 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/10/1228 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/10/1129 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PAULA TAYLOR / 01/10/2009

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10/01/1010 January 2010 Annual return made up to 15 October 2009 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROGER JONATHAN TAYLOR / 01/10/2009

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15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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03/12/083 December 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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12/11/0712 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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27/10/0627 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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18/11/0518 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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09/11/049 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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14/11/0314 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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15/11/0215 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02

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02/10/022 October 2002 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 30/11/00

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02/10/022 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/0223 April 2002 FIRST GAZETTE

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23/04/0223 April 2002 STRIKE-OFF ACTION SUSPENDED

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07/11/007 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 39 MACAULAY COURT MACAULAY ROAD LONDON SW4 0QU

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09/11/999 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 REGISTERED OFFICE CHANGED ON 17/12/98 FROM: SUITE 21002 72 NEW BOND STREET LONDON W1Y 9DD

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15/10/9815 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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