PENCOM UK LIMITED

03386199
ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 5 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 5 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 5 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 6 Buy now
26 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 6 Buy now
28 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Laurent Arnaudo) 1 Buy now
04 Nov 2019 officers Appointment of director (Mrs Jean Mary Renton) 2 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2019 accounts Annual Accounts 2 Buy now
02 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 auditors Auditors Resignation Company 1 Buy now
06 Feb 2017 accounts Annual Accounts 6 Buy now
30 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
25 Oct 2016 officers Appointment of corporate secretary (Sodexo Corporate Services (No.2) Limited) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Ivan Alexander Shenkman) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Simon Jeremy Newth) 1 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Simon Jeremy Newth) 1 Buy now
25 Oct 2016 officers Appointment of director (Mr Laurent Arnaudo) 2 Buy now
25 Oct 2016 officers Appointment of corporate director (Sodexo Corporate Services (No.1) Limited) 2 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
10 Feb 2016 accounts Annual Accounts 5 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
16 Feb 2015 accounts Annual Accounts 5 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 accounts Annual Accounts 5 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 5 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 accounts Annual Accounts 5 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
19 Aug 2010 officers Change of particulars for director (Ivan Alexander Shenkman) 2 Buy now
19 Aug 2010 officers Termination of appointment of director (Leslie Grogan) 1 Buy now
19 Aug 2010 officers Termination of appointment of director (Tony Russell) 1 Buy now
19 Aug 2010 officers Change of particulars for director (Simon Jeremy Newth) 2 Buy now
19 Aug 2010 officers Change of particulars for secretary (Simon Jeremy Newth) 2 Buy now
26 Jan 2010 accounts Annual Accounts 8 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
04 Dec 2009 annual-return Annual Return 4 Buy now
03 Mar 2009 accounts Annual Accounts 10 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from c/o purchasing systems LTD 3RD floor 77 st john street london EC1M 4NN 1 Buy now
04 Mar 2008 accounts Annual Accounts 10 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
29 Jul 2007 annual-return Return made up to 12/06/07; no change of members 8 Buy now
18 Dec 2006 accounts Annual Accounts 13 Buy now
01 Sep 2006 annual-return Return made up to 12/06/06; full list of members 8 Buy now
21 Feb 2006 accounts Annual Accounts 13 Buy now
17 Aug 2005 annual-return Return made up to 12/06/05; full list of members 8 Buy now
03 Mar 2005 accounts Annual Accounts 13 Buy now
17 Jun 2004 annual-return Return made up to 12/06/04; full list of members 8 Buy now
04 Mar 2004 accounts Annual Accounts 13 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
23 Jun 2003 annual-return Return made up to 12/06/03; full list of members 8 Buy now
18 Apr 2003 accounts Annual Accounts 13 Buy now
12 Mar 2003 accounts Accounting reference date shortened from 25/09/02 to 30/04/02 1 Buy now
02 Jul 2002 annual-return Return made up to 12/06/02; full list of members 9 Buy now
24 Oct 2001 officers New director appointed 2 Buy now
01 Oct 2001 accounts Annual Accounts 3 Buy now
01 Oct 2001 accounts Accounting reference date extended from 30/06/01 to 25/09/01 1 Buy now
28 Sep 2001 officers New director appointed 2 Buy now
28 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
28 Sep 2001 officers Director resigned 1 Buy now
28 Sep 2001 officers Director resigned 1 Buy now
28 Sep 2001 address Registered office changed on 28/09/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY 1 Buy now
28 Sep 2001 officers Secretary resigned 1 Buy now
01 Aug 2001 accounts Annual Accounts 12 Buy now
20 Jul 2001 annual-return Return made up to 12/06/01; full list of members 8 Buy now
11 Jul 2000 annual-return Return made up to 12/06/00; full list of members 8 Buy now
03 May 2000 accounts Annual Accounts 12 Buy now
05 Jul 1999 accounts Annual Accounts 11 Buy now
18 Jun 1999 annual-return Return made up to 12/06/99; no change of members 6 Buy now
10 Jul 1998 annual-return Return made up to 12/06/98; full list of members 7 Buy now
07 Jul 1997 resolution Resolution 2 Buy now
22 Jun 1997 officers New secretary appointed;new director appointed 3 Buy now
22 Jun 1997 officers New director appointed 2 Buy now
22 Jun 1997 officers New director appointed 2 Buy now
22 Jun 1997 officers New director appointed 2 Buy now
20 Jun 1997 officers Secretary resigned 1 Buy now
20 Jun 1997 officers Director resigned 1 Buy now
20 Jun 1997 address Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS 1 Buy now
12 Jun 1997 incorporation Incorporation Company 16 Buy now