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PENSO CONSULTING LTD - 8th Floor Central Sqare, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 03787877
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Sqare
- 29 Wellington Street
- Leeds
- LS1 4DL 8th Floor Central Sqare, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- ROCHE, David
- THURSTON-THORPE, Jevon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-11
- Dissolved on
- 2024-01-18
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Daniel Hurcombe
- Mr David Roche
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- P+Z ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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PENSO CONSULTING LTD Company Description
- PENSO CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 03787877. Its current trading status is "closed". It was registered 1999-06-11. It was previously called P+Z ENGINEERING LIMITED. It has declared SIC or NACE codes as "74100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-11.It can be contacted at 8Th Floor Central Sqare .
Get PENSO CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penso Consulting Ltd - 8th Floor Central Sqare, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-01-18) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-05) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2023-10-18) - LIQ14
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-19) - LIQ03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-19) - AD01
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liquidation-voluntary-statement-of-affairs (2021-06-17) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2021-06-16) - 600
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resolution (2021-06-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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mortgage-satisfy-charge-full (2021-01-21) - MR04
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-05-21) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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accounts-with-accounts-type-full (2018-07-18) - AA
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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mortgage-satisfy-charge-part (2017-06-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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mortgage-satisfy-charge-full (2017-06-15) - MR04
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-medium (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-30) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-28) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
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mortgage-satisfy-charge-full (2014-03-11) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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mortgage-satisfy-charge-full (2014-03-14) - MR04
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resolution (2014-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-09) - MG01
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mortgage-create-with-deed-with-charge-number (2013-06-21) - MR01
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legacy (2013-01-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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appoint-person-director-company-with-name (2013-11-01) - AP01
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accounts-with-accounts-type-medium (2013-12-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
keyboard_arrow_right 2012
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legacy (2012-04-20) - MG01
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accounts-with-accounts-type-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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legacy (2012-11-13) - MG02
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legacy (2012-11-30) - MG01
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change-person-director-company-with-change-date (2012-10-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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legacy (2010-02-25) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288c
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-01-09) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-26) - AA
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legacy (2007-03-01) - 363a
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legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 287
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legacy (2006-06-08) - 395
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legacy (2006-04-13) - 288a
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legacy (2006-04-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-13) - AA
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accounts-with-accounts-type-total-exemption-full (2005-12-13) - AA
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legacy (2005-09-21) - 363s
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certificate-change-of-name-company (2005-03-10) - CERTNM
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legacy (2005-02-28) - 395
keyboard_arrow_right 2004
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legacy (2004-06-24) - 288a
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legacy (2004-01-24) - 288a
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legacy (2004-01-24) - 288b
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-08-05) - 287
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legacy (2004-06-24) - 288b
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363s
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legacy (2003-04-13) - 88(2)R
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legacy (2003-04-13) - 123
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resolution (2003-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-06-15) - 363s
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legacy (2001-06-12) - 288b
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accounts-with-accounts-type-small (2001-03-23) - AA
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legacy (2001-03-23) - 225
keyboard_arrow_right 2000
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legacy (2000-10-05) - 287
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legacy (2000-10-04) - 363s
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legacy (2000-09-22) - 288a
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legacy (2000-08-07) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-06-11) - NEWINC