PENNYCREST CONSULTANCY LIMITED

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DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-28 with no updates

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2024-04-30

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25/06/2425 June 2024 Registered office address changed from 63 Highgate High Street London N6 5JX United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2024-06-25

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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11/09/2311 September 2023 Director's details changed for Ms Delva Frances Patman on 2023-09-11

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11/09/2311 September 2023 Change of details for Ms Delva Frances Patman as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Confirmation statement made on 2023-08-28 with no updates

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08/06/238 June 2023 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 63 Highgate High Street London N6 5JX on 2023-06-08

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/10/211 October 2021 Director's details changed for Ms Delva Frances Patman on 2021-09-30

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01/10/211 October 2021 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01

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01/10/211 October 2021 Change of details for Ms Delva Frances Patman as a person with significant control on 2021-09-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR LAUREN PATMAN

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11/01/2111 January 2021 CESSATION OF LAUREN ROSE SHALABI PATMAN AS A PSC

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MS DELVA FRANCES PATMAN / 01/05/2019

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11/01/2111 January 2021 APPOINTMENT TERMINATED, SECRETARY LAUREN PATMAN

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11/01/2111 January 2021 01/05/19 STATEMENT OF CAPITAL GBP 100

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/11/1926 November 2019 30/04/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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08/11/188 November 2018 30/04/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN ROSE SHALABI PATMAN

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN ROSE SHALABI PATMAN / 04/12/2014

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELVA FRANCES PATMAN

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06/09/176 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/08/1528 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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24/08/1524 August 2015 CURREXT FROM 31/03/2016 TO 30/04/2016

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09/03/159 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM C/O DELVA PATMAN REDLER LLP THAVIES INN HOUSE 3/4 HOLBORN CIRCUS LONDON EC1N 2HA

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04/02/154 February 2015 04/12/14 STATEMENT OF CAPITAL GBP 6

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04/02/154 February 2015 DIRECTOR APPOINTED LAUREN ROSE SHALABI PATMAN

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05/01/155 January 2015 04/12/14 STATEMENT OF CAPITAL GBP 4

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17/12/1417 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/12/1417 December 2014 COMPANY NAME CHANGED PENNYCREST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/12/14

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01/09/141 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/09/124 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 2 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8PS

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/09/115 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/08/1031 August 2010 Annual return made up to 28 August 2010 with full list of shareholders

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LAUREN ROSE SHALABI PATMAN / 23/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DELVA FRANCES PATMAN / 23/08/2010

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/10/0920 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LAUREN ROSE SHALABI PATMAN / 27/08/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LAUREN ROSE SHALABI PATMAN / 20/08/2009

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09/12/089 December 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/11/052 November 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 116 LONG ACRE LONDON WC2E 9SU

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/09/0422 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/08/0331 August 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 SECRETARY RESIGNED

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22/10/0222 October 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 116 LONG ACRE LONDON WC2E 9PA

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22/10/0222 October 2002 DIRECTOR'S PARTICULARS CHANGED

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/10/0214 October 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/09/017 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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19/09/0019 September 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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19/09/0019 September 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/09/0019 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/09/997 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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04/09/984 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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04/09/984 September 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/09/984 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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27/01/9727 January 1997 SECRETARY RESIGNED

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27/01/9727 January 1997 NEW SECRETARY APPOINTED

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17/10/9617 October 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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20/11/9520 November 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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19/10/9519 October 1995 SECRETARY RESIGNED

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19/10/9519 October 1995 NEW SECRETARY APPOINTED

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05/10/955 October 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995 SECRETARY'S PARTICULARS CHANGED

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24/08/9424 August 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS

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08/06/948 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/947 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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23/09/9323 September 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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10/01/9310 January 1993 EXEMPTION FROM APPOINTING AUDITORS 11/12/92

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08/12/928 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/11/9226 November 1992 RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992 S386 DISP APP AUDS 12/11/92

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21/10/9221 October 1992 S252 DISP LAYING ACC 13/10/92

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28/11/9128 November 1991 RETURN MADE UP TO 28/08/91; CHANGE OF MEMBERS

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18/09/9118 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/919 September 1991 STRIKE-OFF ACTION DISCONTINUED

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09/09/919 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/09/919 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/09/919 September 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/09/913 September 1991 SECRETARY'S PARTICULARS CHANGED

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13/08/9113 August 1991 FIRST GAZETTE

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21/05/9021 May 1990 NEW DIRECTOR APPOINTED

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15/01/9015 January 1990 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/09/881 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/09/881 September 1988 RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS

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02/04/872 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/872 April 1987 REGISTERED OFFICE CHANGED ON 02/04/87 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ

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17/02/8717 February 1987 CERTIFICATE OF INCORPORATION

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