PENTA TECHNOLOGY LIMITED
Company number 10258547 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 29 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 29 Dec 2025 | PARENT_ACC · 43 pages | View document |
| 18 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2025 | Notification of Penta Consulting Limited as a person with significant control on 2022-03-25 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 9 Jan 2025 | PARENT_ACC · 39 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 29 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Paul Richard Clark on 2022-03-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Registered office address changed from Crosspoint House, 28 Stafford Road Wallington SM6 9AA England to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 2023-02-21 · 1 page | View document |
| 15 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 28 Apr 2022 | Registered office address changed from Chancery House St Nicholas Way Sutton SM1 1JB United Kingdom to Crosspoint House, 28 Stafford Road Wallington SM6 9AA on 2022-04-28 · 1 page | View document |
| 31 Mar 2022 | Cessation of Paul Richard Clark as a person with significant control on 2022-03-25 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2022 | Notification of Penta Consulting Limited as a person with significant control on 2022-03-25 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 28 Jul 2021 | Appointment of Mr Philip Smith as a director on 2021-07-01 · 2 pages | View document |
| 28 Jul 2021 | Appointment of Mr Ian Peterson as a director on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SOBRANY | View document |
| 11 Aug 2020 | CESSATION OF JAMIE ANDREW SOBRANY AS A PSC | View document |
| 20 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2020 | ADOPT ARTICLES 13/03/2020 | View document |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED DAVID JOHN PERRY | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MR FRASER WYMAN SEARLE | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 9 Apr 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 26 Sep 2017 | 16/09/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 19 Sep 2017 | FIRST GAZETTE | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD CLARK | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ANDREW SOBRANY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Oct 2016 | DIRECTOR APPOINTED MR JAMIE ANDREW SOBRANY | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED PAUL CLARK | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | View document |
| 30 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |