PENSON ARCHITECTURE LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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28/11/2428 November 2024 Previous accounting period shortened from 2024-02-29 to 2024-02-28

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22/08/2422 August 2024 Confirmation statement made on 2024-08-09 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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18/04/2318 April 2023 Confirmation statement made on 2023-04-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-02-28

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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14/12/2114 December 2021 Memorandum and Articles of Association

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09/12/219 December 2021 Particulars of variation of rights attached to shares

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07/12/217 December 2021 Notification of Penson Architecture Holdings Limited as a person with significant control on 2021-12-07

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07/12/217 December 2021 Cessation of Lee James Penson as a person with significant control on 2021-12-07

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/12/2016 December 2020 29/02/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MR LEE JAMES PENSON / 25/11/2016

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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03/04/183 April 2018 DIRECTOR APPOINTED MRS LUCY ISABEL PENSON

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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06/04/176 April 2017 25/11/16 STATEMENT OF CAPITAL GBP 2

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/04/1529 April 2015 Annual return made up to 6 February 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, 35 BOUVERIE SQUARE, FOLKESTONE, KENT, CT20 1BA, ENGLAND

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 28 February 2013

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, 353 CHERITON ROAD, FOLKESTONE, KENT, CT19 4BS

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31/05/1431 May 2014 DISS40 (DISS40(SOAD))

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29/05/1429 May 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/05/1428 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/04/1415 April 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/04/1318 April 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/03/1330 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/02/126 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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