PENTA DRIVER SERVICES LTD

Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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21/08/2421 August 2024 Application to strike the company off the register

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21/08/2421 August 2024 Change of details for Mr Phil Ramsey as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Confirmation statement made on 2024-08-07 with no updates

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17/05/2417 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Director's details changed for Mr Phil Ramsey on 2023-08-06

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17/08/2317 August 2023 Confirmation statement made on 2023-08-07 with no updates

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29/05/2329 May 2023 Registered office address changed from 58 Camborne Road Burtonwood Warrington WA5 4LD England to 35 Rendel Close Newton-Le-Willows WA12 8NY on 2023-05-29

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29/05/2329 May 2023 Micro company accounts made up to 2022-08-31

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24/09/2224 September 2022 Change of details for Mr Phil Ramsey as a person with significant control on 2022-09-20

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24/09/2224 September 2022 Elect to keep the directors' residential address register information on the public register

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/10/2119 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL RAMSEY / 05/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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08/08/188 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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