PENGOWER TECHNOLOGY LIMITED
Company number 08153970 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 10 Mar 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2026 | PARENT_ACC · 45 pages | View document |
| 15 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Apr 2025 | PARENT_ACC · 51 pages | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Nov 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 25 Sep 2024 | Change of details for Antser Tech Solutions Limited as a person with significant control on 2019-03-06 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-07-13 with updates · 4 pages | View document |
| 8 Aug 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 14 Dec 2023 | Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4 106 High Street Harborne Birmingham B17 9NJ on 2023-12-14 · 1 page | View document |
| 1 Dec 2023 | Statement of capital on 2023-12-01 · 3 pages | View document |
| 19 Nov 2023 | Termination of appointment of Richard Andrew Dooner as a director on 2023-11-16 · 1 page | View document |
| 29 Sep 2023 | Resolutions · 1 page | View document |
| 29 Sep 2023 | SH20 · 1 page | View document |
| 29 Sep 2023 | Statement of capital on 2023-09-29 · 3 pages | View document |
| 29 Sep 2023 | CAP-SS · 1 page | View document |
| 29 Sep 2023 | Resolutions | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 21 Jun 2023 | Satisfaction of charge 081539700002 in full · 1 page | View document |
| 28 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 7 pages | View document |
| 28 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2022 | PARENT_ACC · 42 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-07-13 with updates · 4 pages | View document |
| 13 Sep 2022 | Registration of charge 081539700002, created on 2022-09-12 · 16 pages | View document |
| 21 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2021 | PARENT_ACC · 43 pages | View document |
| 21 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 7 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | DIRECTOR APPOINTED MR. RICHARD ANDREW DOONER | View document |
| 15 Jan 2021 | DIRECTOR APPOINTED AYYAB COCKBURN | View document |
| 9 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081539700001 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY LUKE MULEKEZI | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2019 | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BYRNE | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 12 Apr 2019 | CESSATION OF LUKE MULEKEZI AS A PSC | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE MULEKEZI | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR LAURENCE MICHAEL BYRNE | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 229 ZELLIG BUILDING THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AU ENGLAND | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTSER TECH SOLUTIONS LIMITED | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR. MARTIN JAMES STUART COCKBURN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY CARL WASHINGTON | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL WASHINGTON | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY CARL WASHINGTON | View document |
| 24 Jul 2018 | CESSATION OF CARL DAVID WASHINGTON AS A PSC | View document |
| 24 Jul 2018 | SECRETARY APPOINTED DR LUKE MULEKEZI | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR CARL DAVID WASHINGTON / 24/07/2017 | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID WASHINGTON / 24/07/2017 | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 24/07/2017 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 24/07/2017 | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM UNIT 229 ZELLIG BUILDING THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AU UNITED KINGDOM | View document |
| 25 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL DAVID WASHINGTON / 24/07/2017 | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 15/11/2016 | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM UNIT 207 ZELLIG BUILDING THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AU | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 15/11/2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | SECRETARY APPOINTED MR CARL DAVID WASHINGTON | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR CARL DAVID WASHINGTON | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MULEKEZI / 18/06/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Sep 2014 | SUB-DIVISION 24/07/14 | View document |
| 29 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY PIPPA DOWNING | View document |
| 28 Aug 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 79102 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNING | View document |
| 22 Aug 2014 | 24/07/2014 | View document |
| 22 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM QUAYSIDE TOWER SECOND FLOOR, QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF ENGLAND | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MULEKEZI / 12/07/2013 | View document |
| 30 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN DOWNING / 12/07/2013 | View document |
| 30 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / PIPPA DOWNING / 12/07/2013 | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 182 HILLMORTON ROAD RUGBY CV22 5AW ENGLAND | View document |
| 6 Sep 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 24 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |