Penstone Communications Ltd was registered on 30 September 2004 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. There are 4 directors listed as Gibbard, Peter William, Orde, Justin Robert, Robinson, Julian David Mark, Robinson, Linda Elizabeth for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBARD, Peter William | 01 July 2015 | - | 1 |
ORDE, Justin Robert | 01 August 2020 | - | 1 |
ROBINSON, Julian David Mark | 30 September 2004 | - | 1 |
ROBINSON, Linda Elizabeth | 30 September 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 August 2020 | |
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AD01 - Change of registered office address | 26 August 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 03 November 2014 | |
MR01 - N/A | 30 August 2014 | |
AA - Annual Accounts | 07 February 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 27 April 2012 | |
RESOLUTIONS - N/A | 17 October 2011 | |
AR01 - Annual Return | 12 October 2011 | |
CH03 - Change of particulars for secretary | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
AA - Annual Accounts | 02 June 2011 | |
SH01 - Return of Allotment of shares | 03 February 2011 | |
AR01 - Annual Return | 15 November 2010 | |
CH01 - Change of particulars for director | 15 November 2010 | |
CH01 - Change of particulars for director | 15 November 2010 | |
CH03 - Change of particulars for secretary | 15 November 2010 | |
AA - Annual Accounts | 17 June 2010 | |
AR01 - Annual Return | 21 October 2009 | |
287 - Change in situation or address of Registered Office | 16 September 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 03 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
AA - Annual Accounts | 07 August 2007 | |
363a - Annual Return | 24 October 2006 | |
287 - Change in situation or address of Registered Office | 11 October 2006 | |
AA - Annual Accounts | 03 July 2006 | |
363a - Annual Return | 25 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
287 - Change in situation or address of Registered Office | 08 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
NEWINC - New incorporation documents | 30 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 August 2014 | Outstanding |
N/A |