PENNANT SOFTWARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR PHILIP HENRY WALKER |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WALLER |
| 11/11/1411 November 2014 | SECRETARY APPOINTED MR PHILIP HENRY WALKER |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/05/1324 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES POWELL / 04/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 18/05/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL / 01/12/2008 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | � NC 500000/1000000 18/1 |
| 03/04/033 April 2003 | SHARES AGREEMENT OTC |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | S80A AUTH TO ALLOT SEC 08/04/02 |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED PENNANT INFORMATION SERVICES LIM ITED CERTIFICATE ISSUED ON 12/03/02 |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ADOPT ARTICLES 31/03/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | � NC 100/499100 21/12/99 |
| 21/01/0021 January 2000 | ALTER MEM AND ARTS 21/12/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | COMPANY NAME CHANGED SOLVERA INFORMATION SERVICES (DO CUMENTATION) LIMITED CERTIFICATE ISSUED ON 21/01/00 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: G OFFICE CHANGED 19/01/00 2-10 CAWTE ROAD SOUTHAMPTON HAMPSHIRE SO15 3TD |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: G OFFICE CHANGED 06/08/99 LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET LONDON EC2A 2BQ |
| 28/07/9928 July 1999 | COMPANY NAME CHANGED PRECIS (1761) LIMITED CERTIFICATE ISSUED ON 28/07/99 |
| 04/07/994 July 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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