PENSTON APPLICATIONS LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-29 with updates |
26/05/2526 May 2025 | Registered office address changed from Chenies Meadowside Bookham Leatherhead Surrey KT23 3LF United Kingdom to Hartleigh House Meadowside Great Bookham Leatherhead KT23 3LF on 2025-05-26 |
27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
12/06/2412 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
10/02/2410 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
28/05/2128 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
25/11/2025 November 2020 | PSC'S CHANGE OF PARTICULARS / MR CLIVE PENSTON / 25/11/2020 |
25/11/2025 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / KATE PENSTON / 25/11/2020 |
25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PENSTON / 25/11/2020 |
25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 16 SPRING GROVE FETCHAM LEATHERHEAD SURREY KT22 9NH |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
13/06/1613 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
15/06/1515 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
03/06/143 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 35 KINGS AVENUE NEW MALDEN SURREY KT3 4DU |
26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PENSTON / 26/07/2012 |
26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATE PENSTON / 26/07/2012 |
20/06/1220 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PENSTON / 29/05/2010 |
07/08/107 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
24/07/0924 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
21/08/0821 August 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | S366A DISP HOLDING AGM 01/06/07 |
29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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