PENTANA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DUX |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED STEFANOS GRAMMENOS |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DUX / 22/11/2017 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/05/1723 May 2017 | DISS40 (DISS40(SOAD)) |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 16/07/1616 July 2016 | DISS40 (DISS40(SOAD)) |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 05/04/165 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN BUCKLEY / 31/08/2012 |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/02/1525 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR APPOINTED RICHARD JOHN KERR |
| 27/05/1427 May 2014 | COMPANY NAME CHANGED IDS ENTERPRISE SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 27/05/14 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071589590001 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/03/1326 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS ANTONIADIS |
| 04/03/134 March 2013 | DIRECTOR APPOINTED STEFANOS GRAMMMENOS |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFANOS GRAMMMENOS |
| 04/03/134 March 2013 | DIRECTOR APPOINTED RODNEY DUX |
| 04/03/134 March 2013 | SECRETARY APPOINTED STEFANOS GRAMMENOS |
| 04/03/134 March 2013 | DIRECTOR APPOINTED NEVILLE JOHN BUCKLEY |
| 04/03/134 March 2013 | DIRECTOR APPOINTED STEVEN ANTHONY KLOSS |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/02/1229 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 27/04/1127 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED KONSTANTINOS ANTONIADIS |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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