PENSO TECHNOLOGY LTD
Company number 05287268 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2021 | Voluntary strike-off action has been suspended | View document |
| 14 Oct 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED LORD GEOFFREY ROBERT JAMES BORWICK | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SIEDLER | View document |
| 21 Jun 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 29 May 2018 | DIRECTOR APPOINTED MR ANDREW DAVIES | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR CHRISTIAN HEINZ SIEDLER | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUCKENHAM | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKENHAM | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052872680003 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL HURCOMBE | View document |
| 9 Dec 2016 | SECRETARY APPOINTED MR CHRISTOPHER JAMES BUCKENHAM | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUCKENHAM | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNY ROCHE | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 28 Jul 2016 | 31/03/16 AUDITED ABRIDGED | View document |
| 26 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MRS JENNY LINDA ROCHE | View document |
| 16 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 30 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL HURCOMBE / 17/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROCHE / 17/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HURCOMBE / 17/11/2014 | View document |
| 28 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052872680003 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR JEVON THURSTON-THORPE | View document |
| 1 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HURCOMBE / 23/10/2012 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HURCOMBE / 23/10/2012 | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2011 | Annual return made up to 16 November 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 |
| 10 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROCHE / 18/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HURCOMBE / 18/12/2009 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCHE / 01/09/2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 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 |
| 16 Jan 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: HATHERTON HOUSE HATHERTON STREET WALSALL WESTMIDLANDS WS1 1YB | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259-61 COVENTRY ROAD, SHELDON BIRMINGHAM WEST MIDLANDS B26 3PA | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | SECRETARY RESIGNED | View document |
| 16 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |