PENGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-06 with updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 15/06/2315 June 2023 | Cessation of Michael Antony Charlton as a person with significant control on 2023-06-15 |
| 15/06/2315 June 2023 | Termination of appointment of Michael Charlton as a director on 2023-06-15 |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 18/08/2018 August 2020 | CESSATION OF ALFRED TRIMBLE AS A PSC |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR NICHOLAS EDWARD BROOKER |
| 13/08/1413 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKER |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROOKER |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLTON |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM BROOK ROAD, BICTON INDUSTRIAL ESTATE, KIMBOLTON HUNTINGDON CAMBS PE28 0EY |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBBRA BROOKER |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: GROVEMERE COURT RIVER ROAD BICTON INDUSTRIAL ESTATE KIMBOLTON HUNTINGDON PE28 0EY |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 06/08/02; NO CHANGE OF MEMBERS |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: GROVEMERE COURT BICTON INDUSTRIAL ESTATE KIMBOTON CAMBRIDGESHIRE PE28 0EY |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 30/05/0230 May 2002 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/10/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/10/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 6 HAMPDEN CLOSE FLITWICK BEDS MK45 1HR |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/10/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | COMPANY NAME CHANGED PENGO EUROPE LIMITED CERTIFICATE ISSUED ON 14/09/93 |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED ACTMEDIA LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/05/92 |
| 02/12/912 December 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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