PENTA CONSULTING LIMITED
Company number 03525651 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Cessation of Paul Richard Clark as a person with significant control on 2021-04-01 · 1 page | View document |
| 29 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 15 Apr 2026 | RP01AP01 · 3 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Anthony Howell on 2023-04-01 · 2 pages | View document |
| 28 Nov 2025 | Group of companies' accounts made up to 2025-03-31 · 45 pages | View document |
| 9 Sep 2025 | Notification of Penta Consulting Group Limited as a person with significant control on 2021-04-01 · 2 pages | View document |
| 21 Jul 2025 | Registration of charge 035256510011, created on 2025-07-16 · 17 pages | View document |
| 7 Apr 2025 | Resolutions · 2 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Registration of charge 035256510010, created on 2025-03-28 · 19 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 30 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 40 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 30 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 41 pages | View document |
| 30 Nov 2023 | Appointment of Mr Anthony Howell as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 5 pages | View document |
| 21 Feb 2023 | Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 2023-02-21 · 1 page | View document |
| 30 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 41 pages | View document |
| 26 Oct 2022 | Termination of appointment of Paul Braham as a director on 2022-08-16 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-11 with updates · 4 pages | View document |
| 4 Nov 2021 | Group of companies' accounts made up to 2020-03-31 · 52 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PENN | View document |
| 21 Aug 2020 | NOTIFICATION OF PSC STATEMENT ON 29/04/2020 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 24 Mar 2020 | CESSATION OF PENTA ULTIMATE HOLDINGS LTD AS A PSC | View document |
| 24 Mar 2020 | CESSATION OF PENTA CONSULTING HOLDINGS LIMITED AS A PSC | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SOBRANY | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR LAURENCE GUY PENN | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN O'NEILL | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM OLVER | View document |
| 5 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR FRASER WYMAN SEARLE | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR ROBERT HARVERSON | View document |
| 26 Jun 2018 | SECRETARY APPOINTED MR JAMIE BROOKES | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STORRIER | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY IAN STORRIER | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTA ULTIMATE HOLDINGS LTD | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 5 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035256510009 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035256510008 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NICKY IANDOLI | View document |
| 9 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MR ADAM DAVID OLVER | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MR IAN MICHAEL O'NEILL | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MR AMINASH PATEL | View document |
| 16 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035256510007 | View document |
| 11 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVERSON | View document |
| 15 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035256510006 | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035256510005 | View document |
| 13 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROUCH | View document |
| 13 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROUCH / 20/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FOLEY / 20/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 20/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COLLINS / 20/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM STORRIER / 20/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDREW SOBRANY / 20/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY ANTHONY IANDOLI / 20/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CLARK / 20/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVERSON / 20/11/2012 | View document |
| 20 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM STORRIER / 20/11/2012 | View document |
| 8 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'CONNOR | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED ANDREW CROUCH | View document |
| 14 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Dec 2010 | ADOPT ARTICLES 17/11/2010 | View document |
| 3 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY ANTHONY IANDOLI / 01/01/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 01/01/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CLARK / 01/01/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDREW SOBRANY / 01/01/2010 | View document |
| 11 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVERSON / 01/01/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COLLINS / 01/01/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM STORRIER / 01/01/2010 | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CHERVIL HOUSE 28 STAFFORD ROAD WALLINGTON SURREY SM6 9BH | View document |
| 26 Jan 2010 | APPROVE CONTRIBUTION INTO COMPANY'S EMPLOYEE BENEFIT TRUST 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR ADRIAN MARK O'CONNOR | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SHEEHAN · 2 pages | View document |
| 27 Aug 2009 | GBP IC 17097/17054.3 07/08/09 GBP SR [email protected]=42.7 | View document |
| 30 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | SECRETARY APPOINTED IAN WILLIAM STORRIER | View document |
| 30 Apr 2008 | SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY IAN STORRIER | View document |
| 1 Apr 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | View document |
| 3 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Feb 2008 | NC INC ALREADY ADJUSTED 13/11/07 | View document |
| 4 Feb 2008 | NC INC ALREADY ADJUSTED 13/11/07 | View document |
| 4 Feb 2008 | NC INC ALREADY ADJUSTED 25/07/07 | View document |
| 4 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2007 | PURCHASE AGREEMENT 30/09/07 | View document |
| 13 Dec 2007 | S-DIV 25/07/07 | View document |
| 11 Dec 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | £ NC 10000/10638 10/02/ | View document |
| 25 Apr 2005 | NC INC ALREADY ADJUSTED 10/02/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2005 | FULL ACCOUNTS MADE UP TO 25/04/04 | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Apr 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | £ IC 10000/9900 12/01/04 £ SR 100@1=100 | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | £ SR 500@1 23/12/02 | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 27/04/03 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: BTS HOUSE 69-73 MANOR ROAD WALLINGTON SURREY SM6 0DD | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 28/04/02 | View document |
| 26 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | FULL ACCOUNTS MADE UP TO 29/04/01 | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 May 2001 | £ IC 10000/8500 12/04/01 £ SR 1500@1=1500 | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: GROSVENOR SUITE 3 JUSTIN PLAZA 341 LONDON ROAD MITCHAM SURREY CR4 4BE | View document |
| 16 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: KINGS HOUSE 30A STATION WAY CHEAM SURREY SM3 8SQ | View document |
| 10 Mar 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 17 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1998 | SECRETARY RESIGNED | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | NEW SECRETARY APPOINTED | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 18 Mar 1998 | SECRETARY RESIGNED | View document |
| 18 Mar 1998 | DIRECTOR RESIGNED | View document |
| 11 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |