PENSO CONSULTING LTD
Company number 03787877 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Oct 2023 | Return of final meeting in a creditors' voluntary winding up · 32 pages | View document |
| 5 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-03 · 35 pages | View document |
| 19 Jun 2021 | Registered office address changed from 2 Woodhams Road Coventry West Midlands CV3 4FX to 8th Floor Central Sqare 29 Wellington Street Leeds LS1 4DL on 2021-06-19 · 2 pages | View document |
| 17 Jun 2021 | Statement of affairs · 13 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 25 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 4 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 28 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037878770014 | View document |
| 20 Mar 2014 | LOAN AGREEMENT DEBENTURE LEGAL CHARGES DEED OF PRIORITIES 27/02/2014 | View document |
| 14 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037878770013 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037878770008 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037878770007 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037878770009 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037878770011 | View document |
| 5 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037878770012 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037878770010 | View document |
| 3 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR JEVON THURSTON-THORPE | View document |
| 12 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 21 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037878770009 | View document |
| 21 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037878770008 | View document |
| 7 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037878770007 | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HURCOMBE / 23/10/2012 | View document |
| 24 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM · 12 JOHNSON STREET · WOODCROSS · COSELEY · WEST MIDLANDS · WV14 9RL | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROCHE / 11/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HURCOMBE / 11/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROCHE / 11/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROCHE / 01/01/2008 | View document |
| 23 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROCHE / 01/01/2008 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: · HATHERTON HOUSE · HATHERTON STREET · WALSALL · WESTMIDLANDS WS1 1YB | View document |
| 2 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: · HAMMOND HOUSE · 2259-61 COVENTRY ROAD · SHELDON · BIRMINGHAM B26 3PA | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | COMPANY NAME CHANGED · P+Z ENGINEERING LIMITED · CERTIFICATE ISSUED ON 10/03/05 | View document |
| 28 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: · MORGAN COLE · BRADLEY COURT PARK PLACE · CARDIFF · CF10 3DP | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2004 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2003 | ﾽ NC 100/500000 · 28/03 | View document |
| 13 Apr 2003 | NC INC ALREADY ADJUSTED · 28/03/03 | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: · BUXTON COURT · 3 WEST WAY · OXFORD · OXFORDSHIRE OX2 0SZ | View document |
| 4 Oct 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |