PENTEK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Micro company accounts made up to 2025-03-31 |
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/06/191 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 01/06/191 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 4 HILL VIEW INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5AH |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 05/06/175 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/06/1618 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/06/1514 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 14/06/1514 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/06/144 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 18/05/1418 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/07/1328 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GORDON PARK / 28/07/2013 |
| 02/06/132 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 27/04/1327 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/06/1223 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 23/06/1223 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN NIGEL PARK / 08/06/2012 |
| 20/05/1220 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN NIGEL PARK / 08/06/2010 |
| 11/06/1011 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 28/08/0928 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 71 MIDDLETON LANE MIDDLETON ST GEORGE DARLINGTON DURHAM DL2 1AD |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/06/0719 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/065 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 13/02/0613 February 2006 | £ NC 100/1000 31/01/0 |
| 31/08/0531 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 16/06/0516 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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