PENCIL LEARNING LIMITED

Company Documents

Date	Description
16/09/2516 September 2025 New	Confirmation statement made on 2025-08-19 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/09/234 September 2023	Confirmation statement made on 2023-08-19 with no updates View Document
17/07/2317 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
01/05/231 May 2023	Registered office address changed from The Technology Centre Station Road Framlingham Woodbridge IP13 9EZ England to 47 Timbergate Drive Haywards Heath RH17 5LH on 2023-05-01 View Document
01/05/231 May 2023	Secretary's details changed for Denise Pennell on 2023-05-01 View Document
01/05/231 May 2023	Director's details changed for Mr Mark Andrew Pennell on 2023-05-01 View Document
01/05/231 May 2023	Director's details changed for Mrs Kelly Pennell on 2023-05-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/09/2215 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/11/2125 November 2021	Director's details changed for Mr Mark Andrew Pennell on 2021-11-25 View Document
25/11/2125 November 2021	Change of details for Mrs Kelly Pennell as a person with significant control on 2021-11-25 View Document
25/11/2125 November 2021	Director's details changed for Mrs Kelly Pennell on 2021-11-25 View Document
18/05/2118 May 2021	31/12/20 TOTAL EXEMPTION FULL View Document
21/04/2121 April 2021	PSC'S CHANGE OF PARTICULARS / MRS KELLY PENNELL / 21/04/2021 View Document
21/04/2121 April 2021	SECRETARY'S CHANGE OF PARTICULARS / DENISE PENNELL / 21/04/2021 View Document
21/04/2121 April 2021	PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW PENNELL / 21/04/2021 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/12/2016 December 2020	PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW PENNELL / 10/12/2020 View Document
16/12/2016 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY PENNELL / 10/12/2020 View Document
16/12/2016 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY PENNELL / 10/12/2020 View Document
16/12/2016 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PENNELL / 10/12/2020 View Document
16/12/2016 December 2020	PSC'S CHANGE OF PARTICULARS / MRS KELLY PENNELL / 10/12/2020 View Document
19/11/2019 November 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/10/2031 October 2020	CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View Document
01/10/191 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View Document
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
04/07/184 July 2018	REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 10 BLACK BARN CLOSE LOWER SOMERSHAM IPSWICH SUFFOLK IP8 4PX View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View Document
14/09/1714 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts

14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY PENNELL / 09/02/2015 View Document
17/11/1517 November 2015	SECRETARY'S CHANGE OF PARTICULARS / DENISE PENNELL / 09/02/2015 View Document
17/11/1517 November 2015	Annual return made up to 20 October 2015 with full list of shareholders View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PENNELL / 09/02/2015 View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/11/1411 November 2014	Annual return made up to 20 October 2014 with full list of shareholders View Document
11/11/1411 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY MCNAMARA / 11/11/2014 View Document
12/09/1412 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/10/1322 October 2013	01/10/13 STATEMENT OF CAPITAL GBP 100 View Document
22/10/1322 October 2013	DIRECTOR APPOINTED MISS KELLY MCNAMARA View Document
22/10/1322 October 2013	Annual return made up to 20 October 2013 with full list of shareholders View Document
22/10/1322 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY MCNAMARA / 22/10/2013 View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/11/1212 November 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
12/11/1212 November 2012	SECRETARY'S CHANGE OF PARTICULARS / DENISE PENNELL / 13/01/2012 View Document
12/11/1212 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PENNELL / 13/01/2012 View Document
07/08/127 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
02/11/112 November 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
17/09/1117 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
02/08/112 August 2011	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM SUITE 4 EAST BARTON BARNS EAST BARTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QY View Document
01/11/101 November 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/11/0917 November 2009	SECRETARY'S CHANGE OF PARTICULARS / DENISE PENNELL / 01/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK PENNELL / 01/10/2009 View Document
17/11/0917 November 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
25/10/0925 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
04/03/094 March 2009	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
09/02/099 February 2009	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 14 DAMASK COURT, CLEEVE WAY SUTTON SURREY SM1 3TY View Document
20/08/0820 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
21/01/0821 January 2008	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
20/10/0620 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PENCIL LEARNING LIMITED

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