PENTA PAYROLL LIMITED

Company Documents

DateDescription
09/09/259 September 2025 Cessation of Penta Consulting Group Limited as a person with significant control on 2021-04-01

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09/09/259 September 2025 Change of details for Penta Consulting Limited as a person with significant control on 2019-03-26

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14/05/2514 May 2025 Confirmation statement made on 2025-03-25 with no updates

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13/05/2513 May 2025 Notification of Penta Consulting Group Limited as a person with significant control on 2021-04-01

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09/05/259 May 2025 Notification of Penta Consulting Limited as a person with significant control on 2019-03-26

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09/05/259 May 2025 Change of details for Mr Paul Richard Clark as a person with significant control on 2022-02-03

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30/12/2430 December 2024 Accounts for a small company made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-03-25 with no updates

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

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25/01/2425 January 2024 Director's details changed for Mr Fraser Searle on 2023-01-01

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29/12/2329 December 2023 Accounts for a small company made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-25 with no updates

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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 28 Stafford Road Wallington SM6 9AA United Kingdom to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 2023-02-21

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30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

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03/05/223 May 2022 Accounts for a small company made up to 2021-03-31

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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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10/03/2110 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/01/216 January 2021 COMPANY NAME CHANGED PENTA SERVICES MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 06/01/21

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/1926 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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