PENTAGON SUPPORT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RICHARDS / 19/02/2021 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RICHARDS / 19/02/2021 |
| 12/03/2112 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RICHARDS / 19/02/2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 13/09/1713 September 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 5 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RICHARDS / 18/08/2017 |
| 13/09/1713 September 2017 | CESSATION OF PAUL ROBERT DAVIES AS A PSC |
| 01/03/171 March 2017 | 31/12/16 AUDITED ABRIDGED |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/12/1524 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | SECOND FILING WITH MUD 18/12/11 FOR FORM AR01 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RICHARDS / 06/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT DAVIES / 06/07/2011 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RICHARDS / 06/07/2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RICHARDS / 29/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DAVIES / 29/06/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RICHARDS / 29/06/2010 |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1024 March 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 10 |
| 24/03/1024 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/0931 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 2 & 8 COLLINSON COURT, CHURCH, STREET, FRODSHAM, CHESHIRE, WA6 6PN |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR BEN MORRIS |
| 19/06/0819 June 2008 | SECRETARY APPOINTED MR JOHN WILLIAM RICHARDS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR PAUL WILLIAMS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DAVIES |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 30 KINGS CLOSE, KINGS MILL, WREXHAM, LL13 8NX |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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