PENSPEN PROCESS LTD

01947242
150 HOLBORN HOLBORN LONDON ENGLAND EC1N 2NS

Documents

Documents
Date Category Description Pages
12 Nov 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Aug 2024 accounts Annual Accounts 5 Buy now
01 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
01 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
01 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 officers Termination of appointment of director (Neale Carter) 1 Buy now
15 May 2024 officers Appointment of director (Mr Peter Bernard O'sullivan) 2 Buy now
19 Sep 2023 accounts Annual Accounts 5 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 officers Termination of appointment of secretary (Susan Jane Mcdonald) 1 Buy now
29 Sep 2022 officers Appointment of secretary (Mrs Daniella Lloyd) 2 Buy now
12 Sep 2022 resolution Resolution 1 Buy now
12 Sep 2022 accounts Annual Accounts 5 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 54 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Oct 2021 accounts Annual Accounts 6 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 54 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 6 Buy now
09 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 50 Buy now
02 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 7 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Gillian Anne Empringham) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Change of particulars for secretary (Miss Susan Jane Mcdonald) 1 Buy now
16 Oct 2018 accounts Annual Accounts 7 Buy now
16 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 45 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 7 Buy now
30 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 42 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 officers Change of particulars for director (Mrs Gillian Anne Emoringham) 2 Buy now
12 Dec 2016 officers Appointment of director (Mrs Gillian Anne Emoringham) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Christopher Francis Williams) 1 Buy now
31 Oct 2016 accounts Annual Accounts 7 Buy now
31 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
31 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
30 Jun 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2016 officers Appointment of director (Mr Neale Carter) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (Neil Keith Young) 1 Buy now
23 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
17 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Aug 2015 accounts Annual Accounts 7 Buy now
23 Apr 2015 officers Appointment of director (Mr Neil Keith Young) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Michael Simm) 1 Buy now
16 Oct 2014 accounts Annual Accounts 3 Buy now
06 Oct 2014 officers Appointment of director (Mr Michael Simm) 2 Buy now
18 Sep 2014 annual-return Annual Return 3 Buy now
09 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Feb 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
01 May 2013 officers Termination of appointment of director (David Stanley) 1 Buy now
01 May 2013 officers Appointment of director (Mr Christopher Francis Williams) 2 Buy now
14 Feb 2013 officers Appointment of secretary (Miss Susan Jane Mcdonald) 2 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Stephen Moore) 1 Buy now
17 Jan 2013 annual-return Annual Return 3 Buy now
17 Jan 2013 officers Change of particulars for director (Mr David Nigel Stanley) 2 Buy now
28 Sep 2012 officers Appointment of secretary (Mr Stephen Craig Moore) 1 Buy now
28 Sep 2012 officers Termination of appointment of secretary (Matthew Jones) 1 Buy now
14 Aug 2012 officers Appointment of secretary (Mr Matthew David Alexander Jones) 1 Buy now
14 Aug 2012 officers Termination of appointment of secretary (Ian Thornton) 1 Buy now
09 Aug 2012 accounts Annual Accounts 3 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 3 Buy now
21 Jan 2011 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 3 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
12 Nov 2009 accounts Annual Accounts 3 Buy now
27 Jan 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
29 Aug 2008 accounts Annual Accounts 3 Buy now
22 Jan 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
08 Oct 2007 accounts Annual Accounts 3 Buy now
12 Mar 2007 annual-return Return made up to 14/01/07; full list of members 6 Buy now
12 Oct 2006 accounts Annual Accounts 3 Buy now
03 Feb 2006 annual-return Return made up to 14/01/06; full list of members 6 Buy now