PENTAGON PROCESS SERVICES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Micro company accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / PAUL SCOTT / 21/06/2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SCOTT

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LOUISE WIGNALL

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/03/1511 March 2015 SECOND FILING WITH MUD 29/06/14 FOR FORM AR01

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30/07/1430 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/12/117 December 2011 06/04/10 STATEMENT OF CAPITAL GBP 100

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26/07/1126 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 APPOINTMENT TERMINATED SECRETARY NICOLA SCOTT

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 28/01/2009

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 17 HORNBEAM ROAD, WALTON, LIVERPOOL, MERSEYSIDE, L9 1JA

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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