PENN ELCOM LIMITED

04768848
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 32 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 officers Change of particulars for director (Craig Mcgrath) 2 Buy now
11 Dec 2023 accounts Annual Accounts 32 Buy now
11 Sep 2023 officers Change of particulars for director (Mr Steven Langdon) 2 Buy now
16 Aug 2023 officers Appointment of director (Craig Mcgrath) 2 Buy now
16 Aug 2023 officers Termination of appointment of director (David Charlie Brown) 1 Buy now
16 Aug 2023 officers Appointment of director (Rafal Parda) 2 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Change of particulars for director (David Charlie Brown) 2 Buy now
13 Nov 2022 accounts Annual Accounts 35 Buy now
11 Oct 2022 mortgage Registration of a charge 77 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 35 Buy now
01 Jul 2021 mortgage Registration of a charge 29 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
15 Dec 2020 accounts Annual Accounts 31 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Change of particulars for director (David Charlie Brown) 2 Buy now
14 May 2020 officers Change of particulars for director (David Charlie Brown) 2 Buy now
13 May 2020 officers Change of particulars for director (Mr Robert Charles William Platt) 2 Buy now
13 May 2020 officers Change of particulars for director (David Charlie Brown) 2 Buy now
13 May 2020 officers Change of particulars for director (Mr Steven Langdon) 2 Buy now
24 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 accounts Annual Accounts 30 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Change of particulars for director (Mr Roger Peter Willems) 2 Buy now
09 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 31 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 officers Appointment of director (Mr Robert Charles William Platt) 2 Buy now
08 Feb 2018 officers Appointment of director (David Charlie Brown) 2 Buy now
08 Feb 2018 officers Appointment of director (Mr Steven Langdon) 2 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 31 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 33 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
18 May 2016 annual-return Annual Return 3 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Philip John Stratford) 2 Buy now
24 Nov 2015 mortgage Registration of a charge 8 Buy now
07 Sep 2015 accounts Annual Accounts 26 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 officers Change of particulars for director (Mr Roger Peter Willems) 2 Buy now
27 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2014 mortgage Registration of a charge 6 Buy now
18 Aug 2014 accounts Annual Accounts 26 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
19 May 2014 officers Change of particulars for director (Mr Philip John Stratford) 2 Buy now
14 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2013 mortgage Registration of a charge 26 Buy now
09 Aug 2013 accounts Annual Accounts 25 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
21 Aug 2012 accounts Annual Accounts 25 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 officers Change of particulars for director (Mr. Roger Peter Willems) 2 Buy now
07 Jun 2011 officers Termination of appointment of secretary (Helen Lamb) 1 Buy now
26 May 2011 accounts Annual Accounts 23 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Philip John Stratford) 2 Buy now
18 Jan 2011 officers Change of particulars for secretary (Helen Lamb) 2 Buy now
18 Jan 2011 officers Change of particulars for director (Mr. Roger Peter Willems) 2 Buy now
30 Sep 2010 auditors Auditors Resignation Company 1 Buy now
25 Aug 2010 accounts Annual Accounts 24 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (Roger Peter Willems) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Philip John Stratford) 2 Buy now
08 Jun 2010 officers Change of particulars for secretary (Helen Lamb) 1 Buy now
01 Oct 2009 accounts Annual Accounts 24 Buy now
29 Jun 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
28 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
19 Sep 2008 accounts Annual Accounts 15 Buy now
24 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
03 Jul 2008 annual-return Return made up to 18/05/08; full list of members 3 Buy now
27 Sep 2007 accounts Annual Accounts 16 Buy now
19 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 May 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
05 Jan 2007 address Registered office changed on 05/01/07 from: 3 elswick road armstrong washington district 2 tyne & wear NE37 1LH 1 Buy now
16 Nov 2006 accounts Amended Accounts 30 Buy now
05 Oct 2006 accounts Annual Accounts 25 Buy now
26 Jun 2006 annual-return Return made up to 18/05/06; full list of members 3 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
20 Oct 2005 accounts Annual Accounts 25 Buy now
02 Jun 2005 annual-return Return made up to 18/05/05; full list of members 3 Buy now
28 May 2005 officers Director's particulars changed 1 Buy now
05 Oct 2004 accounts Annual Accounts 25 Buy now
23 Jul 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
15 Jul 2004 capital Nc dec already adjusted 18/05/03 1 Buy now
15 Jul 2004 resolution Resolution 1 Buy now
18 Mar 2004 accounts Accounting reference date shortened from 31/05/04 to 30/11/03 1 Buy now
27 Feb 2004 officers Director's particulars changed 1 Buy now
10 Feb 2004 capital Particulars of contract relating to shares 3 Buy now
10 Feb 2004 capital Ad 11/06/03--------- us$ si 2000000@1=2000000 us$ ic 1000000/3000000 2 Buy now
10 Feb 2004 capital Ad 13/06/03--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 2 Buy now
18 Aug 2003 officers Secretary resigned 1 Buy now
18 Aug 2003 officers New secretary appointed 2 Buy now