PENTA CONSULTING LIMITED

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DateDescription
21/07/2521 July 2025 NewRegistration of charge 035256510011, created on 2025-07-16

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Memorandum and Articles of Association

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28/03/2528 March 2025 Registration of charge 035256510010, created on 2025-03-28

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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

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

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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

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30/11/2330 November 2023 Appointment of Mr Anthony Howell as a director on 2023-04-01

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

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24/03/2324 March 2023 Confirmation statement made on 2023-03-11 with updates

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

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30/12/2230 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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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-11 with updates

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04/11/214 November 2021 Group of companies' accounts made up to 2020-03-31

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

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26/08/2026 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR LAURENCE PENN

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21/08/2021 August 2020 NOTIFICATION OF PSC STATEMENT ON 29/04/2020

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24/03/2024 March 2020 CESSATION OF PENTA ULTIMATE HOLDINGS LTD AS A PSC

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24/03/2024 March 2020 CESSATION OF PENTA CONSULTING HOLDINGS LIMITED AS A PSC

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMIE SOBRANY

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15/07/1915 July 2019 DIRECTOR APPOINTED MR LAURENCE GUY PENN

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR IAN O'NEILL

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM OLVER

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05/04/195 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS

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27/06/1827 June 2018 DIRECTOR APPOINTED MR FRASER WYMAN SEARLE

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY IAN STORRIER

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26/06/1826 June 2018 DIRECTOR APPOINTED MR ROBERT HARVERSON

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26/06/1826 June 2018 SECRETARY APPOINTED MR JAMIE BROOKES

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN STORRIER

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTA ULTIMATE HOLDINGS LTD

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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05/01/185 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035256510009

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035256510008

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICKY IANDOLI

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09/01/179 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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16/06/1616 June 2016 DIRECTOR APPOINTED MR ADAM DAVID OLVER

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16/06/1616 June 2016 DIRECTOR APPOINTED MR IAN MICHAEL O'NEILL

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16/06/1616 June 2016 DIRECTOR APPOINTED MR AMINASH PATEL

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16/05/1616 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035256510007

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11/04/1611 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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09/01/169 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVERSON

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31/03/1531 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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15/01/1515 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035256510006

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035256510005

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13/03/1413 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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04/01/144 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROUCH

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13/03/1313 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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05/01/135 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVERSON / 20/11/2012

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM STORRIER / 20/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FOLEY / 20/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 20/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROUCH / 20/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COLLINS / 20/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM STORRIER / 20/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDREW SOBRANY / 20/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICKY ANTHONY IANDOLI / 20/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CLARK / 20/11/2012

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08/05/128 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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20/12/1120 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'CONNOR

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31/03/1131 March 2011 DIRECTOR APPOINTED ANDREW CROUCH

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14/03/1114 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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31/01/1131 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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13/12/1013 December 2010 ADOPT ARTICLES 17/11/2010

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03/12/103 December 2010 STATEMENT OF COMPANY'S OBJECTS

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CLARK / 01/01/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 01/01/2010

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11/03/1011 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVERSON / 01/01/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COLLINS / 01/01/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICKY ANTHONY IANDOLI / 01/01/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDREW SOBRANY / 01/01/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM STORRIER / 01/01/2010

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CHERVIL HOUSE 28 STAFFORD ROAD WALLINGTON SURREY SM6 9BH

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26/01/1026 January 2010 APPROVE CONTRIBUTION INTO COMPANY'S EMPLOYEE BENEFIT TRUST 20/01/2010

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20/01/1020 January 2010 DIRECTOR APPOINTED MR ADRIAN MARK O'CONNOR

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19/11/0919 November 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROLAND SHEEHAN

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27/08/0927 August 2009 GBP IC 17097/17054.3 07/08/09 GBP SR [email protected]=42.7

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30/07/0930 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS

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20/11/0820 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/08/0811 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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08/08/088 August 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 SECRETARY APPOINTED IAN WILLIAM STORRIER

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY IAN STORRIER

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30/04/0830 April 2008 SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY

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01/04/081 April 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008

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03/03/083 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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04/02/084 February 2008 NC INC ALREADY ADJUSTED 13/11/07

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04/02/084 February 2008 NC INC ALREADY ADJUSTED 25/07/07

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04/02/084 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/084 February 2008 NC INC ALREADY ADJUSTED 13/11/07

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13/12/0713 December 2007 PURCHASE AGREEMENT 30/09/07

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13/12/0713 December 2007 S-DIV 25/07/07

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11/12/0711 December 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0726 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 NC INC ALREADY ADJUSTED 10/02/05

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25/04/0525 April 2005 £ NC 10000/10638 10/02/

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15/04/0515 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/055 April 2005 MEMORANDUM OF ASSOCIATION

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21/03/0521 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0522 February 2005 FULL ACCOUNTS MADE UP TO 25/04/04

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS; AMEND

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21/04/0421 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 £ IC 10000/9900 12/01/04 £ SR 100@1=100

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/039 October 2003 £ SR 500@1 23/12/02

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05/09/035 September 2003 FULL ACCOUNTS MADE UP TO 27/04/03

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: BTS HOUSE 69-73 MANOR ROAD WALLINGTON SURREY SM6 0DD

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0217 September 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 FULL ACCOUNTS MADE UP TO 28/04/02

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26/07/0226 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0226 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0210 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0210 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 FULL ACCOUNTS MADE UP TO 29/04/01

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20/08/0120 August 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/05/0121 May 2001 £ IC 10000/8500 12/04/01 £ SR 1500@1=1500

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: GROSVENOR SUITE 3 JUSTIN PLAZA 341 LONDON ROAD MITCHAM SURREY CR4 4BE

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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16/08/0016 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: KINGS HOUSE 30A STATION WAY CHEAM SURREY SM3 8SQ

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10/03/9910 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99

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17/06/9817 June 1998 NEW SECRETARY APPOINTED

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17/06/9817 June 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 SECRETARY RESIGNED

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18/03/9818 March 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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11/03/9811 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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