PENICO SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 27 February 2015 |
| 26/11/1526 November 2015 | PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 25/03/1525 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts for year ending 27 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM ALBION WORKS KEIGHLEY ROAD BINGLEY WEST YORKSHIRE BD16 2RD |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BRIDGE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/03/1220 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: G OFFICE CHANGED 24/03/98 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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