PENROSE CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/07/2016 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CESSATION OF MARGARET KING AS A PSC |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY KING |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING |
| 04/02/184 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET KING |
| 04/02/184 February 2018 | CESSATION OF WILLIAM KING AS A PSC |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/09/1530 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/09/1419 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/09/1317 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/09/117 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/09/1013 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PENROSE / 04/09/2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PENROSE / 04/09/2010 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/10/0928 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTING REF. DATE EXT FROM 05/10 TO 31/10 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | COMPANY NAME CHANGED HOMESTEED LIMITED CERTIFICATE ISSUED ON 30/10/95 |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/95 |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 26/10/9526 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/10 |
| 26/10/9526 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/10/95 |
| 13/10/9513 October 1995 | ALTER MEM AND ARTS 04/09/95 |
| 13/10/9513 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/954 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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