CompaniesInTheUK

PENSPEN PROCESS LTD

Company number 01947242 ·

Dissolved

175 filings

Date Filing
17 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Nov 2024 Voluntary strike-off action has been suspended · 1 page View document
12 Nov 2024 Voluntary strike-off action has been suspended View document
24 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
1 Aug 2024 AGREEMENT2 · 1 page View document
1 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages View document
1 Aug 2024 GUARANTEE2 · 2 pages View document
1 Aug 2024 PARENT_ACC · 53 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
15 May 2024 Termination of appointment of Neale Carter as a director on 2024-05-02 · 1 page View document
15 May 2024 Appointment of Mr Peter Bernard O'sullivan as a director on 2024-05-02 · 2 pages View document
19 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 5 pages View document
19 Sep 2023 PARENT_ACC · 58 pages View document
19 Sep 2023 GUARANTEE2 · 3 pages View document
19 Sep 2023 AGREEMENT2 · 1 page View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
16 Jan 2023 Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 2023-01-16 · 1 page View document
30 Nov 2022 Satisfaction of charge 1 in full · 1 page View document
28 Oct 2022 Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 74 Wigmore Street London W1U 2SQ on 2022-10-28 · 1 page View document
29 Sep 2022 Termination of appointment of Susan Jane Mcdonald as a secretary on 2022-09-27 · 1 page View document
29 Sep 2022 Appointment of Mrs Daniella Lloyd as a secretary on 2022-09-27 · 2 pages View document
12 Sep 2022 Resolutions · 1 page View document
12 Sep 2022 PARENT_ACC · 59 pages View document
12 Sep 2022 GUARANTEE2 · 2 pages View document
12 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 5 pages View document
13 Dec 2021 AGREEMENT2 · 1 page View document
2 Nov 2021 PARENT_ACC · 54 pages View document
2 Nov 2021 GUARANTEE2 · 3 pages View document
20 Oct 2021 PARENT_ACC · 54 pages View document
20 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 6 pages View document
20 Oct 2021 AGREEMENT2 · 1 page View document
20 Oct 2021 GUARANTEE2 · 3 pages View document
2 Aug 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
18 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
18 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
18 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN EMPRINGHAM View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
10 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN JANE MCDONALD / 05/01/2019 View document
16 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
16 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
2 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
2 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
30 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
30 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
12 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
12 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE EMORINGHAM / 12/12/2016 View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS View document
12 Dec 2016 DIRECTOR APPOINTED MRS GILLIAN ANNE EMORINGHAM View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
31 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
25 Jan 2016 DIRECTOR APPOINTED MR NEALE CARTER View document
22 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG View document
23 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
23 Sep 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
17 Aug 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Apr 2015 DIRECTOR APPOINTED MR NEIL KEITH YOUNG View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMM View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Oct 2014 DIRECTOR APPOINTED MR MICHAEL SIMM View document
18 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
9 Sep 2014 COMPANY NAME CHANGED PENSPEN ECONOMICS LIMITED CERTIFICATE ISSUED ON 09/09/14 View document
27 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS WILLIAMS View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY View document
14 Feb 2013 SECRETARY APPOINTED MISS SUSAN JANE MCDONALD View document
14 Feb 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL STANLEY / 17/01/2013 View document
17 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
28 Sep 2012 SECRETARY APPOINTED MR STEPHEN CRAIG MOORE View document
28 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES View document
14 Aug 2012 APPOINTMENT TERMINATED, SECRETARY IAN THORNTON View document
14 Aug 2012 SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES View document
9 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
18 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
29 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
12 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
29 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
8 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
17 Dec 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: DARPEN HOUSE CITADEL PLACE LONDON SE11 5EF View document
30 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Feb 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
24 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 DIRECTOR RESIGNED View document
17 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
2 Jan 2002 S366A DISP HOLDING AGM 17/12/01 View document
8 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
30 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Sep 1999 NEW SECRETARY APPOINTED View document
14 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
8 Feb 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
9 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Mar 1998 NEW SECRETARY APPOINTED View document
10 Mar 1998 SECRETARY RESIGNED View document
20 Jan 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
30 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
2 Feb 1997 NEW DIRECTOR APPOINTED View document
31 Jan 1997 NEW SECRETARY APPOINTED View document
31 Jan 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
29 Oct 1996 DIRECTOR RESIGNED View document
29 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
12 Mar 1996 DIRECTOR RESIGNED View document
2 Feb 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
18 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
17 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 14/06/94 View document
1 Feb 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
1 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
29 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 14/06/94 View document
22 Feb 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
18 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Aug 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
30 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
7 Jan 1993 REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 20 GROSVENOR PLACE LONDON SW1X 7HP View document
21 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS View document
11 Feb 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Nov 1991 LOCATION OF REGISTER OF MEMBERS View document
3 Oct 1991 DELIVERY EXT'D 3 MTH 31/12/90 View document
10 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
27 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Oct 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 View document
8 Mar 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS View document
8 Mar 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
14 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Oct 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 View document
18 Apr 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS View document
17 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Oct 1988 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 View document
27 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Jan 1988 NEW SECRETARY APPOINTED View document
18 Nov 1987 ANNUAL ACCOUNT DELIVERY EXTENDED BY 15 WEEKS View document
16 Nov 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 View document
1 Nov 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS View document
31 Oct 1987 NEW SECRETARY APPOINTED View document
15 Oct 1987 SECRETARY RESIGNED View document
16 Sep 1987 ALTER MEM AND ARTS 040887 View document
25 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Oct 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS View document
17 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
24 Jun 1986 DIRECTOR RESIGNED View document