PENCIL LIMITED


Registered number: 03402394
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Name: PENCIL LIMITED
PENCIL LTD
Address: 6 NOVARA ROW, CALABRIA ROAD, LONDON, ENGLAND, N5 1JL
Incorporation Date: 1997-07-11

Company status: Active


Company Documents

date name form type
2022-07-11 CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-07-12 CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES CS01
2021-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-11 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES CS01
2020-01-02 DIRECTOR APPOINTED MR IAN KRISHNA JINDAL AP01
2019-07-24 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-11 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES CS01
2017-07-17 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM161 LEIGHTON ROADLONDONNW5 2RD AD01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES CS01
2016-07-17 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-06 11/07/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-11 11/07/14 FULL LIST AR01
2013-07-11 11/07/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-14 SECRETARY'S CHANGE OF PARTICULARS / MR IAN KRISHNA JINDAL / 01/01/2012 CH03
2012-07-14 REGISTERED OFFICE CHANGED ON 14/07/2012 FROM161 LEIGHTON ROADLONDONNW5 2RDUNITED KINGDOM AD01
2012-07-14 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICE LUCY WHARTON / 01/01/2012 CH01
2012-07-14 11/07/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-14 REGISTERED OFFICE CHANGED ON 14/07/2012 FROM32 QUILTER STREETLONDONE2 7BT AD01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-13 11/07/11 FULL LIST AR01
2010-09-08 11/07/10 FULL LIST AR01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICE LUCY WHARTON / 10/07/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-03 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-14 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-14 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-20 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363a
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-08-30 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-21 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-08 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS 363s
2002-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-01 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS 363s
2001-07-23 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS 363s
2001-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-06-21 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 225
2000-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-08-03 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS 363s
1999-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-08-17 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS 363s
1998-07-28 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS 363s
1997-07-20 SECRETARY RESIGNED 288b
1997-07-20 NEW DIRECTOR APPOINTED 288a
1997-07-20 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-11 23:01:46