PENTAG LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 Confirmation statement made on 2025-07-27 with updates

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27/07/2527 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/02/2514 February 2025 Notification of Isobel Alison Mary Hazelwood as a person with significant control on 2022-01-01

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24/08/2424 August 2024 Confirmation statement made on 2024-07-27 with updates

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22/06/2422 June 2024 Cessation of Timothy Hazlewood as a person with significant control on 2021-12-31

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22/06/2422 June 2024 Micro company 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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28/07/2328 July 2023 Micro company accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with updates

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17/05/2317 May 2023 Confirmation statement made on 2023-03-27 with updates

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

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Memorandum and Articles of Association

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

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04/03/224 March 2022 Termination of appointment of Timothy Hazlewood as a director on 2021-12-31

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04/03/224 March 2022 Termination of appointment of Timothy Hazlewood as a secretary on 2021-12-31

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

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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23/06/1923 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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27/06/1727 June 2017 31/03/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/04/162 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/05/1510 May 2015 Annual return made up to 27 March 2015 with full list of shareholders

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07/05/157 May 2015 STATEMENT OF COMPANY'S OBJECTS

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07/05/157 May 2015 ADOPT ARTICLES 30/03/2015

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZLEWOOD / 30/05/2013

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAZLEWOOD / 30/05/2013

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12/05/1312 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/04/112 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 10 CRICKS RETREAT, GREAT GLEN LEICESTER LEICESTERSHIRE LE8 9FF

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27/03/0727 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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