PENDULUM IT LTD
Company number 08887372 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 30 pages | View document |
| 7 Nov 2025 | Administrator's progress report · 39 pages | View document |
| 28 Apr 2025 | Administrator's progress report · 41 pages | View document |
| 2 Apr 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 13 Nov 2024 | Administrator's progress report · 31 pages | View document |
| 23 Jul 2024 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 24 Jun 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 11 Jun 2024 | Statement of administrator's proposal · 72 pages | View document |
| 6 Jun 2024 | Termination of appointment of Gary Andrew Miller as a director on 2024-05-24 · 1 page | View document |
| 6 Jun 2024 | Cessation of Gary Andrew Miller as a person with significant control on 2024-04-19 · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Carl Miller as a director on 2024-04-11 · 1 page | View document |
| 23 Apr 2024 | Appointment of an administrator · 3 pages | View document |
| 11 Apr 2024 | Registered office address changed from 30 Moorgate London EC2R 6DN United Kingdom to Allen House Westmead Road Sutton SM1 4LA on 2024-04-11 · 1 page | View document |
| 9 Apr 2024 | Satisfaction of charge 088873720004 in full · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Carl Miller as a director on 2024-04-08 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 · 1 page | View document |
| 12 Feb 2024 | Change of details for Gary Andrew Miller as a person with significant control on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Gary Andrew Miller on 2024-02-12 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 12 Oct 2023 | Satisfaction of charge 088873720003 in full · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 22 Sep 2023 | Termination of appointment of Dean Flynn as a director on 2023-09-22 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Ian Michael Oxley as a director on 2023-09-21 · 1 page | View document |
| 20 Jun 2023 | Registration of charge 088873720004, created on 2023-06-19 · 36 pages | View document |
| 18 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-06 · 5 pages | View document |
| 9 Mar 2023 | Appointment of Ian Michael Oxley as a director on 2023-03-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Appointment of 1St Secretaries Limited as a secretary on 2022-12-02 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 4 pages | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-06 · 3 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 1 page | View document |
| 27 Oct 2022 | Resolutions · 1 page | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Resolutions · 2 pages | View document |
| 14 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Satisfaction of charge 088873720002 in full · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 4 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-03 · 3 pages | View document |
| 24 Nov 2021 | Registration of charge 088873720003, created on 2021-11-23 · 24 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 5 pages | View document |
| 6 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088873720001 | View document |
| 11 Nov 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 4 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088873720002 | View document |
| 12 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088873720001 | View document |
| 7 May 2020 | SUB-DIVISION 30/04/20 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 34 GRAYS LANE HITCHIN SG5 2HH UNITED KINGDOM | View document |
| 1 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 30000 | View document |
| 27 Apr 2020 | COMPANY NAME CHANGED AQBELL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/04/20 | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED GARY ANDREW MILLER | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 23 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREW MILLER | View document |
| 23 Apr 2020 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 28 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 12 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 22 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 24 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 29 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 5 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 11 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |