PENETRATION TESTING LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Return of final meeting in a members' voluntary winding up |
| 02/09/242 September 2024 | Declaration of solvency |
| 02/09/242 September 2024 | Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX England to 269 Church Street Blackpool Lancashire FY1 3PB on 2024-09-02 |
| 27/08/2427 August 2024 | Resolutions |
| 27/08/2427 August 2024 | Appointment of a voluntary liquidator |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 17/07/2417 July 2024 | Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading RG1 1AX on 2024-07-17 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 23/05/2423 May 2024 | Change of details for Falanx Cyber Security Limited as a person with significant control on 2023-12-12 |
| 06/12/236 December 2023 | Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 2023-12-06 |
| 05/12/235 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 20/01/2320 January 2023 | Change of details for Falanx Group Limited as a person with significant control on 2022-12-12 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Cessation of Ian Robert Selby as a person with significant control on 2021-08-03 |
| 03/08/213 August 2021 | Notification of Falanx Group Limited as a person with significant control on 2021-08-03 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE BLADE ABBEY SQUARE READING RG1 3BD ENGLAND |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM FIVE KING'S HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 19/07/1819 July 2018 | CESSATION OF PETER WOOD AS A PSC |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDI BARNES |
| 19/07/1819 July 2018 | CESSATION OF DIDI BARNES AS A PSC |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT SELBY |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR IAN ROBERT SELBY |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM KING BUSINESS CENTRE REEDS LANE SAYERS COMMON HASSOCKS WEST SUSSEX BN6 9LS |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY DIDI BARNES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIDI BARNES / 03/01/2012 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOOD / 03/01/2012 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O FIRST BASE TECHNOLOGIES TOWN HALL CHAMBERS HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DD UNITED KINGDOM |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIDI BARNES / 18/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DIDI BARNES / 18/02/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOOD / 18/02/2010 |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED FIRST BASE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/01/10 |
| 29/01/1029 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIDI BARNES / 07/01/2010 |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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