PENETRATION TESTING LTD
Company number 04347809 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 May 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Feb 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 2 Sep 2024 | Declaration of solvency · 5 pages | View document |
| 2 Sep 2024 | Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX England to 269 Church Street Blackpool Lancashire FY1 3PB on 2024-09-02 · 3 pages | View document |
| 27 Aug 2024 | Resolutions · 1 page | View document |
| 27 Aug 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 17 Jul 2024 | Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading RG1 1AX on 2024-07-17 · 1 page | View document |
| 26 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 23 May 2024 | Change of details for Falanx Cyber Security Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 6 Dec 2023 | Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 2023-12-06 · 1 page | View document |
| 5 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 20 Jan 2023 | Change of details for Falanx Group Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 3 Aug 2021 | Cessation of Ian Robert Selby as a person with significant control on 2021-08-03 · 1 page | View document |
| 3 Aug 2021 | Notification of Falanx Group Limited as a person with significant control on 2021-08-03 · 2 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE BLADE ABBEY SQUARE READING RG1 3BD ENGLAND | View document |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM FIVE KING'S HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 19 Jul 2018 | CESSATION OF PETER WOOD AS A PSC | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDI BARNES | View document |
| 19 Jul 2018 | CESSATION OF DIDI BARNES AS A PSC | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT SELBY | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR IAN ROBERT SELBY | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM KING BUSINESS CENTRE REEDS LANE SAYERS COMMON HASSOCKS WEST SUSSEX BN6 9LS | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY DIDI BARNES | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD | View document |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 13 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIDI BARNES / 03/01/2012 | View document |
| 3 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOOD / 03/01/2012 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O FIRST BASE TECHNOLOGIES TOWN HALL CHAMBERS HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DD UNITED KINGDOM | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 14 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIDI BARNES / 18/02/2010 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DIDI BARNES / 18/02/2010 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOOD / 18/02/2010 | View document |
| 29 Jan 2010 | COMPANY NAME CHANGED FIRST BASE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/01/10 | View document |
| 29 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 07/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIDI BARNES / 07/01/2010 | View document |
| 25 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ | View document |
| 4 Apr 2002 | DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |