PENTA TECHNOLOGIES LIMITED
Company number 05798614 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 4 Mar 2026 | Accounts for a dormant company made up to 2025-05-31 · 5 pages | View document |
| 21 Feb 2026 | Appointment of Mrs Laura Anne Gilbert as a director on 2026-02-18 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Michael Anthony Warren as a director on 2026-02-18 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 12 Mar 2025 | Termination of appointment of Charles Philip Ralph as a secretary on 2025-03-01 · 1 page | View document |
| 12 Mar 2025 | Appointment of Mr Michael Anthony Warren as a director on 2025-03-01 · 2 pages | View document |
| 12 Mar 2025 | Appointment of Mrs Mairead Maria Hughes as a secretary on 2025-03-01 · 2 pages | View document |
| 12 Mar 2025 | Termination of appointment of Charles Philip Ralph as a director on 2025-03-01 · 1 page | View document |
| 3 Mar 2025 | Accounts for a dormant company made up to 2024-05-31 · 6 pages | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-05-31 · 6 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 28 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 6 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 14 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 5 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 27 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUILLAUME | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR SIMON ANDREW BADLEY | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 30 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 14 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DARYL BAILEY | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DARYL BAILEY | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR CHARLES PHILIP RALPH | View document |
| 9 Mar 2017 | SECRETARY APPOINTED MR CHARLES PHILIP RALPH | View document |
| 8 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 27 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 6 Jul 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRI GUILLAUME | View document |
| 27 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER | View document |
| 13 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 31 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 28 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 15 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 20 Jun 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK | View document |
| 15 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 27/04/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 27/04/2011 | View document |
| 8 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 27/04/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 27/04/2011 | View document |
| 8 Jun 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CULLUM / 27/04/2011 | View document |
| 17 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 12 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 4 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR DARYL SHERWIN BAILEY | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK RYDER | View document |
| 10 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 1 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BELL | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 24 BUILDWAS ROAD, IRONBRIDGE TELFORD SHROPSHIRE TF8 7DW | View document |
| 12 Jun 2006 | COMPANY NAME CHANGED OPEN POWER LIMITED CERTIFICATE ISSUED ON 12/06/06 | View document |
| 27 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |