PENTA TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 12/03/2512 March 2025 | Appointment of Mrs Mairead Maria Hughes as a secretary on 2025-03-01 |
| 12/03/2512 March 2025 | Termination of appointment of Charles Philip Ralph as a secretary on 2025-03-01 |
| 12/03/2512 March 2025 | Termination of appointment of Charles Philip Ralph as a director on 2025-03-01 |
| 12/03/2512 March 2025 | Appointment of Mr Michael Anthony Warren as a director on 2025-03-01 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR SIMON ANDREW BADLEY |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUILLAUME |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 09/03/179 March 2017 | SECRETARY APPOINTED MR CHARLES PHILIP RALPH |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR CHARLES PHILIP RALPH |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARYL BAILEY |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, SECRETARY DARYL BAILEY |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 27/05/1627 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 06/07/156 July 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRI GUILLAUME |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 13/05/1413 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 28/05/1328 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 20/06/1220 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 27/04/2011 |
| 08/06/118 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CULLUM / 27/04/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 27/04/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 27/04/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 27/04/2011 |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 12/05/1012 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR DARYL SHERWIN BAILEY |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK RYDER |
| 10/06/0910 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BELL |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 24 BUILDWAS ROAD, IRONBRIDGE TELFORD SHROPSHIRE TF8 7DW |
| 12/06/0612 June 2006 | COMPANY NAME CHANGED OPEN POWER LIMITED CERTIFICATE ISSUED ON 12/06/06 |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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