PENTICE ASSOCIATES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-19 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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11/06/1811 June 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES COLLEY / 09/03/2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES COLLEY / 12/04/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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23/06/1223 June 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS

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12/06/1212 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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12/06/1212 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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13/07/1113 July 2011 19/06/11 NO CHANGES

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/08/1026 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/12/0922 December 2009 19/06/09 NO CHANGES

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/094 August 2009 FIRST GAZETTE

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/09/0810 September 2008 RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 VARYING SHARE RIGHTS AND NAMES

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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