PENDINE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/01/2118 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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16/03/2016 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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14/01/1914 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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16/04/1816 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TALLAMY / 05/09/2016

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TALLAMY / 05/09/2016

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14/03/1614 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 200

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM INNOVATION HOUSE PARKSIDE BUSINESS PARK GOLBORNE WARRINGTON CHESHIRE WA3 3PY

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TALLAMY / 14/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TALLAMY / 14/09/2010

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14/09/1014 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 68 BODENHAM FIELD ABBEYMEAD GLOUCESTER GL4 5TP UNITED KINGDOM

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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