PENN MODELS LIMITED

Company number 04533063 ·

Active

64 filings

Date Filing
14 Sep 2026 Confirmation statement made on 2026-09-12 with updates · 5 pages View document
23 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
15 Oct 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
18 Oct 2024 Confirmation statement made on 2024-09-12 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Oct 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
19 Oct 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Oct 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
21 Oct 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Oct 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
15 Oct 2021 Confirmation statement made on 2021-09-12 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
19 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
11 Nov 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Nov 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN LITTLEY / 30/09/2012 View document
19 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
9 Oct 2012 31/01/12 PARTIAL EXEMPTION View document
21 Sep 2012 APPOINTMENT TERMINATED, SECRETARY JUNE LITTLEY View document
21 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
21 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JUNE LITTLEY View document
23 Nov 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Oct 2011 18/10/11 STATEMENT OF CAPITAL GBP 3 View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LITTLEY / 12/09/2010 View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE PHYLLIS LITTLEY / 12/09/2010 View document
17 Nov 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
16 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
6 Jan 2007 DIRECTOR RESIGNED View document
26 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Sep 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
4 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 View document
21 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
2 Oct 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 SECRETARY RESIGNED View document
20 Sep 2002 DIRECTOR RESIGNED View document
12 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document