CompaniesInTheUK

PENNINGTON TECHNICAL SERVICES LIMITED

Company number 05914691 ·

Active - Proposal to Strike off

60 filings

Date Filing
27 Apr 2026 Registered office address changed to PO Box 4385, 05914691 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-27 · 1 page View document
5 Jan 2025 Termination of appointment of Neville Anthony Taylor as a director on 2025-01-02 · 1 page View document
15 Oct 2024 Compulsory strike-off action has been suspended View document
15 Oct 2024 Compulsory strike-off action has been suspended · 1 page View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Jul 2024 Director's details changed for Mr Neville Anthony Taylor on 2024-07-19 · 2 pages View document
8 Jul 2024 Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on 2024-07-08 · 1 page View document
22 Oct 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
15 Jul 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 2023-07-15 · 1 page View document
15 Jul 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 Mar 2022 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-03 · 1 page View document
11 Nov 2021 Confirmation statement made on 2021-10-10 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Jul 2021 Registered office address changed from 41 Nunthorpe Gardens Nunthorpe Middlesbrough Cleveland TS7 0GA to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 2021-07-14 · 1 page View document
28 Jun 2021 Micro company accounts made up to 2020-08-31 · 2 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
7 Jul 2020 31/08/19 TOTAL EXEMPTION FULL View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Jul 2018 31/08/17 TOTAL EXEMPTION FULL View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Aug 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
22 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE PENNINGTON / 24/10/2014 View document
22 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PENNINGTON / 24/10/2014 View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 15 WELBURN GROVE ORMESBY MIDDLESBROUGH CLEVELAND TS7 9BN View document
17 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
9 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
9 Jul 2013 07/07/13 STATEMENT OF CAPITAL GBP 100 View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
29 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Nov 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
27 Oct 2010 Annual return made up to 23 August 2009 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
28 Aug 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
12 Sep 2006 SECRETARY RESIGNED View document
12 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 NEW SECRETARY APPOINTED View document
23 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document