PENGEN AD LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-14 with updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/10/2310 October 2023 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-14 with updates

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19/10/2219 October 2022 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Change of details for Mr Henry Lowthian as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Cessation of Richard Threlfell as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mr Henry Lowthian on 2022-09-14

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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14/09/2214 September 2022 Cessation of Brian Richard Critchley as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Cessation of Henry Lowthian as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr Brian Richard Critchley as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr Henry Lowthian as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr Richard Threlfell as a person with significant control on 2022-09-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 50 FOUNTAIN STREET MANCHESTER M2 2AS UNITED KINGDOM

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29/10/1529 October 2015 VARYING SHARE RIGHTS AND NAMES

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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