PENCOM UK LIMITED
Company number 03386199 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 17 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 14 Nov 2025 | Appointment of Mr Amolak Singh Dhariwal as a director on 2025-11-10 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 2025-11-10 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Jean Mary Renton as a director on 2025-11-10 · 1 page | View document |
| 5 Nov 2025 | Cessation of Psl Purchasing Limited as a person with significant control on 2025-10-16 · 1 page | View document |
| 5 Nov 2025 | Notification of Sodexo Global Services Uk Limited as a person with significant control on 2025-10-16 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 29 Apr 2025 | Accounts for a dormant company made up to 2024-08-31 · 5 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 4 Mar 2024 | Accounts for a dormant company made up to 2023-08-31 · 5 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 5 Apr 2023 | Accounts for a dormant company made up to 2022-08-31 · 5 pages | View document |
| 17 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 5 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MRS JEAN MARY RENTON | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 29 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 2 Apr 2019 | FIRST GAZETTE | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR LAURENT ARNAUDO | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAN SHENKMAN | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTH | View document |
| 25 Oct 2016 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED | View document |
| 25 Oct 2016 | CORPORATE DIRECTOR APPOINTED SODEXO CORPORATE SERVICES (NO.1) LIMITED | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON NEWTH | View document |
| 27 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 16 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 18 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 27 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GROGAN | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ALEXANDER SHENKMAN / 02/10/2009 | View document |
| 19 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 02/10/2009 | View document |
| 19 Aug 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 02/10/2009 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY RUSSELL | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 10 Dec 2009 | Annual return made up to 12 June 2009 with full list of shareholders | View document |
| 4 Dec 2009 | Annual return made up to 12 June 2008 with full list of shareholders | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O PURCHASING SYSTEMS LTD 3RD FLOOR 77 ST JOHN STREET LONDON EC1M 4NN | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Jul 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Mar 2003 | ACC. REF. DATE SHORTENED FROM 25/09/02 TO 30/04/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01 | View document |
| 1 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 25/09/01 | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | ALTER MEM AND ARTS 12/06/97 | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 20 Jun 1997 | SECRETARY RESIGNED | View document |
| 20 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |