PENSTONE COMMUNICATIONS LIMITED

05246891
222 UPPER RICHMOND ROAD WEST LONDON ENGLAND SW14 8AH

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 capital Return of purchase of own shares 4 Buy now
21 Jun 2024 accounts Annual Accounts 9 Buy now
19 Jun 2024 capital Notice of cancellation of shares 4 Buy now
11 Apr 2024 officers Termination of appointment of director (Linda Elizabeth Robinson) 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 9 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 officers Appointment of director (Mrs Linda Elizabeth Robinson) 2 Buy now
11 Aug 2022 resolution Resolution 1 Buy now
11 Aug 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2022 incorporation Memorandum Articles 23 Buy now
11 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
28 Mar 2022 officers Termination of appointment of secretary (Linda Elizabeth Robinson) 1 Buy now
28 Mar 2022 officers Termination of appointment of director (Linda Elizabeth Robinson) 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Appointment of director (Mr Justin Robert Orde) 2 Buy now
29 Jun 2020 accounts Annual Accounts 9 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 9 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 9 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 6 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2015 officers Appointment of director (Mr Peter William Gibbard) 2 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
03 Nov 2014 annual-return Annual Return 5 Buy now
30 Aug 2014 mortgage Registration of a charge 12 Buy now
07 Feb 2014 accounts Annual Accounts 6 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
17 May 2013 accounts Annual Accounts 6 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
17 Oct 2011 resolution Resolution 1 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
09 Jun 2011 officers Change of particulars for secretary (Ms Linda Elizabeth Cramlington Ranken) 3 Buy now
09 Jun 2011 officers Change of particulars for director (Ms Linda Elizabeth Cramlington Ranken) 3 Buy now
02 Jun 2011 accounts Annual Accounts 6 Buy now
03 Feb 2011 capital Return of Allotment of shares 4 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
15 Nov 2010 officers Change of particulars for director (Julian David Mark Robinson) 2 Buy now
15 Nov 2010 officers Change of particulars for director (Ms Linda Elizabeth Cramlington Ranken) 2 Buy now
15 Nov 2010 officers Change of particulars for secretary (Linda Elizabeth Cramlington Ranken) 1 Buy now
17 Jun 2010 accounts Annual Accounts 6 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
16 Sep 2009 address Registered office changed on 16/09/2009 from 72 bodley road new malden surrey KT3 5QH 1 Buy now
19 May 2009 accounts Annual Accounts 4 Buy now
26 Nov 2008 annual-return Return made up to 30/09/08; full list of members 6 Buy now
02 Jul 2008 accounts Annual Accounts 6 Buy now
03 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
02 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now
02 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Aug 2007 accounts Annual Accounts 6 Buy now
24 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: rose cottage penstone colebrooke devon EX17 5JR 1 Buy now
03 Jul 2006 accounts Annual Accounts 6 Buy now
25 Oct 2005 annual-return Return made up to 30/09/05; full list of members 2 Buy now
25 Oct 2005 capital Ad 01/09/05-30/09/05 £ si 1@1=1 £ ic 1/2 1 Buy now
08 Oct 2004 address Registered office changed on 08/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP 1 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
04 Oct 2004 officers Secretary resigned 1 Buy now
30 Sep 2004 incorporation Incorporation Company 14 Buy now