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PENNY & GILES CONTROLS LIMITED

Company number 00843903

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 52 pages (52 pages)
08 Aug 2025 AP01 Appointment of Stephen Keith Hawkins as a director on 17 July 2025
View PDF Appointment of Stephen Keith Hawkins as a director on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 TM01 Termination of appointment of Nigel Paul Jones as a director on 17 July 2025
View PDF Termination of appointment of Nigel Paul Jones as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 TM01 Termination of appointment of Andrew Robert Thornton as a director on 17 July 2025
View PDF Termination of appointment of Andrew Robert Thornton as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 CS01 Confirmation statement made on 23 June 2025 with no updates
View PDF Confirmation statement made on 23 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 TM01 Termination of appointment of Jason Karl Watkins as a director on 31 March 2025
View PDF Termination of appointment of Jason Karl Watkins as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 AP01 Appointment of Donald Lee Fishel Jr as a director on 31 March 2025
View PDF Appointment of Donald Lee Fishel Jr as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 AD02 Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
View PDF Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD - link opens in a new window - 1 page (1 page)
10 Jan 2025 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024
View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
14 Aug 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
03 Jul 2024 TM02 Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024
View PDF Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024 CH01 Director's details changed for Nigel Paul Jones on 2 March 2024
View PDF Director's details changed for Nigel Paul Jones on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
30 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
06 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
25 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021 TM02 Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021
View PDF Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021 AP03 Appointment of Robert Frank Freda as a secretary on 8 January 2021
View PDF Appointment of Robert Frank Freda as a secretary on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
27 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)