PENCOM ENGINEERING LIMITED

Company number 04551799 ·

Active

51 filings

Date Filing
6 Jul 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
3 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
22 May 2025 Full accounts made up to 2024-12-31 · 18 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
17 Jun 2024 Full accounts made up to 2023-12-31 · 18 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
22 Jun 2023 Full accounts made up to 2022-12-31 · 18 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
13 Oct 2022 Secretary's details changed for Paul Cooper on 2022-10-13 · 1 page View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Accounts for a small company made up to 2020-12-31 · 18 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GARDINER / 13/10/2010 View document
13 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GARDINER / 18/11/2009 View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Oct 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
12 Aug 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: THE PENSNETT ESTATE BUILDING 26 BAY 1 KINGSWINFORD WEST MIDLANDS DY6 7TB View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Sep 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
13 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ View document
3 Dec 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 SECRETARY RESIGNED View document
17 Oct 2002 DIRECTOR RESIGNED View document
17 Oct 2002 NEW SECRETARY APPOINTED View document
17 Oct 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
2 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document