PENTA CONSULTING GROUP LIMITED

Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-09-17 with updates

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08/08/258 August 2025 Sub-division of shares on 2025-08-04

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07/08/257 August 2025 Satisfaction of charge 128882930002 in full

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07/08/257 August 2025 All of the property or undertaking has been released from charge 128882930002

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28/03/2528 March 2025 Registration of charge 128882930003, created on 2025-03-28

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30/12/2430 December 2024 Group of companies' accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Group of companies' accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-17 with no updates

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03/04/233 April 2023 Termination of appointment of Chris Harper as a director on 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 2023-02-21

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28/12/2228 December 2022 Group of companies' accounts made up to 2022-03-31

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26/10/2226 October 2022 Termination of appointment of Paul Braham as a director on 2022-08-16

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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