PENGOWER TECHNOLOGY LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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15/04/2515 April 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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15/04/2515 April 2025

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025

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15/04/2515 April 2025

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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07/11/247 November 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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25/09/2425 September 2024 Confirmation statement made on 2024-07-13 with updates

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25/09/2425 September 2024 Change of details for Antser Tech Solutions Limited as a person with significant control on 2019-03-06

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08/08/248 August 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-03-31

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14/12/2314 December 2023 Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4 106 High Street Harborne Birmingham B17 9NJ on 2023-12-14

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01/12/231 December 2023 Statement of capital on 2023-12-01

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19/11/2319 November 2023 Termination of appointment of Richard Andrew Dooner as a director on 2023-11-16

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29/09/2329 September 2023

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29/09/2329 September 2023

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29/09/2329 September 2023 Statement of capital on 2023-09-29

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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28/07/2328 July 2023 Confirmation statement made on 2023-07-13 with no updates

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21/06/2321 June 2023 Satisfaction of charge 081539700002 in full

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28/12/2228 December 2022

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28/12/2228 December 2022

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28/12/2228 December 2022

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28/12/2228 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-07-13 with updates

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13/09/2213 September 2022 Registration of charge 081539700002, created on 2022-09-12

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21/12/2121 December 2021

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21/12/2121 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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21/12/2121 December 2021

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21/12/2121 December 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 DIRECTOR APPOINTED MR. RICHARD ANDREW DOONER

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15/01/2115 January 2021 DIRECTOR APPOINTED AYYAB COCKBURN

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09/10/209 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081539700001

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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22/07/2022 July 2020 APPOINTMENT TERMINATED, SECRETARY LUKE MULEKEZI

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2019

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR LAURENCE BYRNE

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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12/04/1912 April 2019 CESSATION OF LUKE MULEKEZI AS A PSC

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE MULEKEZI

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11/04/1911 April 2019 DIRECTOR APPOINTED MR LAURENCE MICHAEL BYRNE

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 229 ZELLIG BUILDING THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AU ENGLAND

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTSER TECH SOLUTIONS LIMITED

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04/04/194 April 2019 DIRECTOR APPOINTED MR. MARTIN JAMES STUART COCKBURN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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24/07/1824 July 2018 APPOINTMENT TERMINATED, SECRETARY CARL WASHINGTON

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24/07/1824 July 2018 CESSATION OF CARL DAVID WASHINGTON AS A PSC

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR CARL WASHINGTON

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24/07/1824 July 2018 SECRETARY APPOINTED DR LUKE MULEKEZI

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24/07/1824 July 2018 APPOINTMENT TERMINATED, SECRETARY CARL WASHINGTON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR CARL DAVID WASHINGTON / 24/07/2017

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID WASHINGTON / 24/07/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 24/07/2017

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 24/07/2017

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM UNIT 229 ZELLIG BUILDING THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AU UNITED KINGDOM

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25/07/1725 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CARL DAVID WASHINGTON / 24/07/2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 15/11/2016

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM UNIT 207 ZELLIG BUILDING THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 15/11/2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 SECRETARY APPOINTED MR CARL DAVID WASHINGTON

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23/12/1523 December 2015 DIRECTOR APPOINTED MR CARL DAVID WASHINGTON

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUKE MULEKEZI / 18/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/09/142 September 2014 SUB-DIVISION 24/07/14

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29/08/1429 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNING

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY PIPPA DOWNING

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28/08/1428 August 2014 24/07/14 STATEMENT OF CAPITAL GBP 79102

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22/08/1422 August 2014 24/07/2014

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22/08/1422 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM QUAYSIDE TOWER SECOND FLOOR, QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF ENGLAND

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/07/1330 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PIPPA DOWNING / 12/07/2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUKE MULEKEZI / 12/07/2013

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30/07/1330 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN DOWNING / 12/07/2013

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 182 HILLMORTON ROAD RUGBY CV22 5AW ENGLAND

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06/09/126 September 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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24/07/1224 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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