About

Registered Number: 04176202
Date of Incorporation: 09/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 22 Netherside Drive, Chellaston, Derby, Derbyshire, DE73 6QU

 

Based in Derbyshire, Pennon Consulting Ltd was registered on 09 March 2001, it's status at Companies House is "Active". Baxter, Ross John, Mead, William Paul Robinson are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Ross John 09 March 2001 - 1
MEAD, William Paul Robinson 09 March 2001 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 17 December 2018
CH01 - Change of particulars for director 30 November 2018
PSC04 - N/A 30 November 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 24 November 2016
CH01 - Change of particulars for director 06 October 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 22 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 04 March 2012
CH01 - Change of particulars for director 12 December 2011
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 06 June 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 22 March 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 09 March 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 03 March 2004
RESOLUTIONS - N/A 16 February 2004
AA - Annual Accounts 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 07 December 2003
363s - Annual Return 22 March 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
287 - Change in situation or address of Registered Office 25 February 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 13 March 2002
NEWINC - New incorporation documents 09 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.