CompaniesInTheUK

PENTA PRECISION ENG. LIMITED

Company number 03478011 ·

Active

126 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
2 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 12 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
18 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Dec 2023 Satisfaction of charge 034780110003 in full · 4 pages View document
12 Dec 2023 Registration of charge 034780110004, created on 2023-12-12 · 13 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
17 Jul 2023 Registration of charge 034780110003, created on 2023-07-03 · 10 pages View document
11 Jul 2023 Satisfaction of charge 034780110002 in full · 1 page View document
4 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 13 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-09 with updates · 5 pages View document
4 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 13 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
6 Oct 2021 Director's details changed for Mr Stephen Mark Walker on 2021-10-06 · 2 pages View document
6 Oct 2021 Change of details for Mr Stephen Mark Walker as a person with significant control on 2021-10-06 · 2 pages View document
6 Oct 2021 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Unit 9 Murrills Estate Portchester Fareham Hampshire PO16 9rd on 2021-10-06 · 1 page View document
14 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
14 Jun 2021 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES View document
3 Feb 2021 04/09/20 STATEMENT OF CAPITAL GBP 100 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Oct 2020 31/01/20 TOTAL EXEMPTION FULL View document
14 Sep 2020 ARTICLES OF ASSOCIATION View document
14 Sep 2020 ADOPT ARTICLES 04/09/2020 View document
9 Jun 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2019 View document
21 May 2020 CORPORATE SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED View document
21 May 2020 APPOINTMENT TERMINATED, SECRETARY WELLESLEY SERVICES LIMITED View document
17 Apr 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE WALKER / 16/04/2020 View document
16 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK WALKER / 16/04/2020 View document
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN View document
6 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WALKER / 06/04/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Dec 2019 09/12/19 STATEMENT OF CAPITAL GBP 98 View document
22 Jul 2019 17/06/19 STATEMENT OF CAPITAL GBP 98 View document
22 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
23 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
23 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
29 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Dec 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLESLEY SERVICES LIMITED / 06/04/2016 View document
13 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WALKER / 06/04/2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
12 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034780110002 View document
15 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
16 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 4 pages View document
15 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders · 5 pages View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOREY View document
28 Jun 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH PARKINSON View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKINSON View document
28 Jun 2010 CORPORATE SECRETARY APPOINTED WELLESLEY SERVICES LIMITED View document
23 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WALKER / 09/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DOREY / 09/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JUNIOR PARKINSON / 09/12/2009 View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Feb 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
8 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
8 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Dec 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
19 Aug 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA View document
2 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2005 DIRECTOR RESIGNED View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
12 Feb 2004 NEW SECRETARY APPOINTED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 DIRECTOR RESIGNED View document
6 Dec 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
18 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
18 Dec 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS View document
6 Dec 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
1 Jul 2002 SECRETARY RESIGNED View document
1 Jul 2002 NEW SECRETARY APPOINTED View document
17 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
16 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
3 Jan 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
19 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
21 Dec 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
14 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
7 Dec 1998 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS View document
16 Sep 1998 DIRECTOR RESIGNED View document
6 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 View document
5 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1997 DIRECTOR RESIGNED View document
22 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 1997 SECRETARY RESIGNED View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
22 Dec 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
9 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document