PENGOWER LIMITED
Company number 04587376 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | PARENT_ACC · 45 pages | View document |
| 10 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Mar 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 13 Dec 2025 | Register inspection address has been changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4, the School Yard High Street Harborne Birmingham B17 9NJ · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-08 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 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 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 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jan 2025 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 7 Nov 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 8 Aug 2024 | Previous accounting period shortened from 2024-03-30 to 2023-12-31 · 1 page | View document |
| 23 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 23 Mar 2024 | PARENT_ACC · 44 pages | View document |
| 23 Mar 2024 | AGREEMENT2 · 2 pages | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 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 |
| 19 Nov 2023 | Termination of appointment of Richard Andrew Dooner as a director on 2023-11-16 · 1 page | View document |
| 21 Jun 2023 | Satisfaction of charge 045873760002 in full · 1 page | View document |
| 28 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2022 | PARENT_ACC · 42 pages | View document |
| 28 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 28 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 13 Sep 2022 | Registration of charge 045873760002, created on 2022-09-12 · 16 pages | View document |
| 13 Jan 2022 | Register inspection address has been changed from Unit 207, Zellig Building, the Custard Factory Gibb Street Birmingham West Midlands B9 4AU United Kingdom to 4 Vicarage Road Edgbaston Birmingham B15 3ES · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 21 Dec 2021 | PARENT_ACC · 43 pages | View document |
| 21 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages | View document |
| 21 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2021 | AGREEMENT2 · 2 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 |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 25 Nov 2020 | CESSATION OF LUKE MULEKEZI AS A PSC | View document |
| 25 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENGOWER TECHNOLOGY LIMITED | View document |
| 9 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045873760001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2020 | ALTER ARTICLES 17/01/2020 | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BYRNE | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM UNIT 229 ZELLIG BUILDING THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AU ENGLAND | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE MULEKEZI | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR. LAURENCE MICHAEL BYRNE | 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 |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY CARL WASHINGTON | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL WASHINGTON | 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 |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 01/11/2017 | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 24/07/2017 | View document |
| 26 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL DAVID WASHINGTON / 24/07/2017 | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM UNIT 229 ZELLIG BUILDING THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AU UNITED KINGDOM | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 24/07/2017 | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID WASHINGTON / 24/07/2017 | 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 |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL DIAZ ROJAS | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARLOW | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MULEKEZI / 15/11/2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF ENGLAND | View document |
| 12 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR CARL DAVID WASHINGTON | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR RAFAEL DIAZ ROJAS | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MULEKEZI / 18/06/2015 | View document |
| 18 Jun 2015 | SECRETARY APPOINTED MR CARL DAVID WASHINGTON | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MULEKEZI / 09/06/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNING | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY PIPPA DOWNING | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM SECOND FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | SAIL ADDRESS CHANGED FROM: UNIT 2 THIRD FLOOR 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2AB | View document |
| 11 Oct 2013 | ADOPT ARTICLES 24/09/2013 | View document |
| 30 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / PIPPA JANE DOWNING / 12/07/2013 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN DOWNING / 12/07/2013 | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM LALEHAM HOUSE 182 HILLMORTON ROAD RUGBY WARWICKSHIRE CV22 5AW | View document |
| 20 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 26 Feb 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN DOWNING / 12/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARLOW / 12/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MULEKEZI / 12/11/2009 · 2 pages | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | NC INC ALREADY ADJUSTED 28/07/08 | View document |
| 19 Sep 2008 | GBP NC 2/10000 28/07/2008 | View document |
| 19 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 29 HAZEL CRESCENT TOWCESTER NN12 6UQ | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2004 | COMPANY NAME CHANGED LUGEN LTD CERTIFICATE ISSUED ON 02/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 12 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |