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PENNYWEIGHTS SOLUTIONS LIMITED

Company number 06798048

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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)
26 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
08 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Feb 2022 AP01 Appointment of Gary James Lowe as a director on 1 February 2022
08 Feb 2022 CERTNM Company name changed matt wilde LIMITED\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
07 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
07 Feb 2022 TM01 Termination of appointment of Matthew Wilde as a director on 1 February 2022
07 Feb 2022 PSC01 Notification of Gary James Lowe as a person with significant control on 1 February 2022
07 Feb 2022 PSC07 Cessation of Matthew Wilde as a person with significant control on 1 February 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
05 Feb 2019 AP01 Appointment of Matthew Wilde as a director on 1 November 2018
05 Feb 2019 TM01 Termination of appointment of Nigel Charles Wiggins as a director on 1 November 2018
05 Feb 2019 TM02 Termination of appointment of Ian Robin Campbell as a secretary on 1 November 2018
05 Feb 2019 PSC01 Notification of Matthew Wilde as a person with significant control on 1 November 2018
05 Feb 2019 PSC07 Cessation of Nigel Charles Wiggins as a person with significant control on 1 November 2018
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
18 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates