PENNTECH IT SOLUTIONS LTD

Company number 10257032 ·

Active

47 filings

Date Filing
3 Jul 2026 Resolutions · 2 pages View document
3 Jul 2026 Memorandum and Articles of Association · 10 pages View document
24 Jun 2026 Registration of charge 102570320002, created on 2026-06-19 · 65 pages View document
18 May 2026 Confirmation statement made on 2026-05-18 with updates · 4 pages View document
9 Sep 2025 Appointment of Mr Edward Buxton as a director on 2025-09-05 · 2 pages View document
9 Sep 2025 Termination of appointment of Lewis Martin Pennell as a director on 2025-09-05 · 1 page View document
9 Sep 2025 Cessation of Lewis Martin Pennell as a person with significant control on 2025-09-05 · 1 page View document
9 Sep 2025 Notification of Dynamic Networks Group Holdings Limited as a person with significant control on 2025-09-05 · 2 pages View document
9 Sep 2025 Registration of charge 102570320001, created on 2025-09-05 · 38 pages View document
9 Sep 2025 Appointment of Mr Gareth James Leece as a director on 2025-09-05 · 2 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 Aug 2024 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
25 Jul 2024 Termination of appointment of Lewis Martin Pennell as a secretary on 2024-07-21 · 1 page View document
25 Jul 2024 Director's details changed for Mr Lewis Martin Pennell on 2024-07-25 · 2 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
1 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
11 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Nov 2021 Micro company accounts made up to 2021-06-30 · 4 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-21 with updates · 5 pages View document
27 Jul 2021 Secretary's details changed for Mr Lewis Pennell on 2021-07-21 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 7 ELLORA ROAD LONDON SW16 6JG ENGLAND View document
14 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM TAXASSIST ACCOUNTANTS 251 GRAY'S INN ROAD LONDON WC1X 8QT ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
21 Jul 2017 29/06/16 STATEMENT OF CAPITAL GBP 101 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Jan 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 251 GRAY'S INN ROAD LONDON WC1X 8QT ENGLAND View document
6 Jan 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 7 ELLORA ROAD LONDON SW16 6JG UNITED KINGDOM View document
9 Aug 2016 COMPANY NAME CHANGED JANUS IT SERVICES LTD CERTIFICATE ISSUED ON 09/08/16 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
29 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document