PENTREATH CONSULTING LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-02 with updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-02 with updates

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08/02/248 February 2024 Micro company accounts made up to 2023-05-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM SUITE 1 4 MORIE STREET LONDON SW18 1SL

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGERET CLARE MANN / 02/05/2011

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15/06/1115 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGERET CLARE MANN / 02/05/2011

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/12/101 December 2010 SAIL ADDRESS CHANGED FROM: 21 WIMBLEDON PARK ROAD LONDON SW18 1LU UNITED KINGDOM

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM SUITE 101 GARDINER HOUSE 3-9 BROOMHILL ROAD LONDON SW18 4JQ

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 21 WIMBLEDON PARK ROAD LONDON SW18 1LU

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/05/1024 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGERET CLARE MANN / 02/05/2010

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21/05/1021 May 2010 SAIL ADDRESS CREATED

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP MANN / 02/05/2010

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/06/0919 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR APPOINTED RICHARD PHILIP MANN

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM NO 7, 1ST FLOOR SUNDIAL COURT BARNSBURY LANE TOLWORTH SURREY KT5 9RN

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03/06/083 June 2008 DIRECTOR AND SECRETARY APPOINTED FRANCES MARGARET CLAIRE MANN

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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02/05/082 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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