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PENCON PRODUCTIONS LIMITED

Company number 01291546

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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)
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
03 Jul 2017 CH01 Director's details changed for Paul John Stanley Timson on 23 June 2017
03 Jul 2017 PSC01 Notification of Penelope Timson as a person with significant control on 6 April 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 186
14 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 186
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 186
06 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Rodney Timson on 19 June 2010
30 Jun 2010 CH01 Director's details changed for Penelope Timson on 19 June 2010
30 Jun 2010 CH01 Director's details changed for Anthony Michael Stephen Timson on 19 June 2010
30 Jun 2010 CH01 Director's details changed for Paul John Stanley Timson on 19 June 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Jun 2009 363a Return made up to 19/06/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 19/06/08; full list of members