PENTAGON CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Statement of capital on 2025-04-23 |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Termination of appointment of Malcolm Lambell as a director on 2023-06-13 |
| 16/07/2416 July 2024 | Termination of appointment of Carole Wiles as a director on 2023-06-30 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-07-04 with updates |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Termination of appointment of David Albert Victor Carter as a director on 2023-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/184 October 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 9382.95 |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR JONATHAN HUGH CLARK |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERNEST PEACOCK / 01/06/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | SUB-DIVISION 14/03/16 |
| 25/08/1625 August 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 10500.00 |
| 11/07/1611 July 2016 | ADOPT ARTICLES 07/03/2016 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHON |
| 08/02/168 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERNEST PEACOCK / 15/01/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERNEST PEACOCK / 15/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR ANDY SOUTHON |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED CAROLE WILES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | ADOPT ARTICLES 02/04/2015 |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR MALCOLM LAMBELL |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR DAVID ALBERT VICTOR CARTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 8000 |
| 07/08/147 August 2014 | SUB-DIVISION 16/07/14 |
| 07/08/147 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 10000.00 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID VEAL |
| 16/01/1416 January 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 16/01/1416 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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