PENTA INSURANCE SYSTEMS LIMITED

05754680
BUCKHOLT DRIVE WARNDON INDUSTRIAL ESTATE WARNDON WORCESTER WR4 9SR

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 6 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 6 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 5 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 5 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 6 Buy now
12 Jul 2019 officers Appointment of director (Mr Simon Andrew Badley) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Christopher Charles Henri Guillaume) 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 5 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 6 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 officers Appointment of secretary (Mr Charles Philip Ralph) 2 Buy now
09 Mar 2017 officers Appointment of director (Mr Charles Philip Ralph) 2 Buy now
09 Mar 2017 officers Termination of appointment of director (Daryl Sherwin Bailey) 1 Buy now
09 Mar 2017 officers Termination of appointment of secretary (Daryl Sherwin Bailey) 1 Buy now
08 Nov 2016 accounts Annual Accounts 6 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
06 Dec 2015 accounts Annual Accounts 6 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
15 Dec 2014 officers Termination of appointment of director (Peter Cullum) 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Christopher Charles Henri Guillaume) 2 Buy now
27 Nov 2014 accounts Annual Accounts 6 Buy now
10 Nov 2014 officers Termination of appointment of director (Andrew Charles Homer) 1 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
31 Oct 2013 accounts Annual Accounts 6 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
15 Oct 2012 accounts Annual Accounts 5 Buy now
19 Jun 2012 officers Termination of appointment of director (Ian Patrick) 1 Buy now
13 Apr 2012 annual-return Annual Return 4 Buy now
15 Aug 2011 accounts Annual Accounts 5 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
03 May 2011 officers Change of particulars for director (Mr Andrew Charles Homer) 2 Buy now
03 May 2011 officers Change of particulars for director (Mr Ian William James Patrick) 2 Buy now
03 May 2011 officers Change of particulars for director (Peter Cullum) 2 Buy now
03 May 2011 officers Change of particulars for director (Mr Daryl Sherwin Bailey) 2 Buy now
03 May 2011 officers Change of particulars for secretary (Mr Daryl Sherwin Bailey) 1 Buy now
17 Mar 2011 accounts Annual Accounts 5 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
04 Dec 2009 accounts Annual Accounts 5 Buy now
24 Nov 2009 officers Appointment of director (Mr Daryl Sherwin Bailey) 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Mark Ryder) 1 Buy now
08 Apr 2009 annual-return Return made up to 23/03/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 6 Buy now
16 Apr 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
02 Apr 2008 officers Appointment terminated director phillip bell 1 Buy now
21 Jan 2008 accounts Annual Accounts 5 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 resolution Resolution 12 Buy now
02 Apr 2007 annual-return Return made up to 23/03/07; full list of members 2 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
16 Aug 2006 resolution Resolution 15 Buy now
09 Aug 2006 officers New director appointed 3 Buy now
26 Jul 2006 address Registered office changed on 26/07/06 from: 24 buildwas road ironbridge shropshire TF8 7DW 1 Buy now
26 Jul 2006 accounts Accounting reference date extended from 31/03/07 to 31/05/07 1 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
14 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2006 incorporation Incorporation Company 16 Buy now