PENGRAY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA ANDERSON / 23/01/2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANN CONNOLLY |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 25 CHRISTCHURCH GARDENS EPSOM SURREY KT19 8RU |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/10/1526 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/09/1427 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/10/134 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/10/1216 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/10/1117 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ANDERSON / 09/09/2010 |
| 23/10/1023 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CURREXT FROM 31/10/2010 TO 30/04/2011 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/09/0911 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN CONNOLLY / 11/09/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ANDERSON / 22/10/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 208 LYNDHURST AVENUE TWICKENHAM TW2 6BT |
| 07/03/087 March 2008 | COMPANY NAME CHANGED TEKSOLVE COMPUTING LIMITED CERTIFICATE ISSUED ON 10/03/08 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 26 SAINT MARTINS AVENUE EPSOM SURREY KT18 5HS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 47 THE GREENWAY EPSOM SURREY KT18 7HX |
| 04/10/014 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 49 BLUNTS WOOD ROAD HAYWARDS HEATH WEST SUSSEX RH16 1ND |
| 11/09/0111 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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