PENN CONTRACTS LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-04-14 with updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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11/10/2411 October 2024 Change of details for a person with significant control

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10/10/2410 October 2024 Director's details changed for Mr Alexander Paul Smith on 2024-10-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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06/11/236 November 2023 Change of details for a person with significant control

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06/11/236 November 2023 Change of details for Mr Michael Steadman as a person with significant control on 2023-10-30

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03/11/233 November 2023 Director's details changed for Michael Steadman on 2023-10-30

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03/11/233 November 2023 Director's details changed for Mr Ryan Wilde on 2023-10-30

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03/11/233 November 2023 Change of details for Mr Ryan Wilde as a person with significant control on 2023-10-30

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03/11/233 November 2023 Director's details changed for Mr Alexander Paul Smith on 2023-10-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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28/04/2328 April 2023 Change of share class name or designation

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Memorandum and Articles of Association

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27/04/2327 April 2023 Second filing of Confirmation Statement dated 2022-04-14

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27/04/2327 April 2023 Particulars of variation of rights attached to shares

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26/04/2326 April 2023 Confirmation statement made on 2023-04-14 with updates

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02/03/232 March 2023 Second filing of a statement of capital following an allotment of shares on 2017-09-09

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-14 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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14/11/1814 November 2018 30/04/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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25/01/1825 January 2018 Statement of capital following an allotment of shares on 2017-09-09

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25/01/1825 January 2018 09/09/17 STATEMENT OF CAPITAL GBP 375

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05/01/185 January 2018 DIRECTOR APPOINTED ALEXANDER PAUL SMITH

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06/12/176 December 2017 30/04/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/11/163 November 2016 DIRECTOR APPOINTED MICHAEL STEADMAN

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23/05/1623 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/04/1520 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089965780001

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22/04/1422 April 2014 COMPANY NAME CHANGED ARM CONTRACTS LTD CERTIFICATE ISSUED ON 22/04/14

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14/04/1414 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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