PENLEE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2113 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN THORPE |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1515 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 1 COOMBE AVENUE COOMBE AVENUE WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6BX |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 30B DOBBINS LANE WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6DH |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/03/152 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/152 March 2015 | ADOPT ARTICLES 11/02/2015 |
| 02/03/152 March 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 300 |
| 16/11/1416 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-MADELEINE THORPE / 16/11/2014 |
| 16/11/1416 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT THORPE / 16/11/2014 |
| 16/11/1416 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALBERT THORPE / 16/11/2014 |
| 15/11/1415 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 32 CHILTERN ROAD WENDOVER BUCKINGHAMSHIRE HP22 6DA |
| 13/11/1313 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1129 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT THORPE / 09/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-MADELEINE THORPE / 09/11/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 09/11/069 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
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