PENTACOM CONSULTING LIMITED
Company number 04218807 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2026-05-31 · 3 pages | View document |
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 167 - 169 Great Portland Street London W1W 5PF on 2026-08-24 · 1 page | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 18 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 8 Oct 2025 | Micro company accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 27 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 4 Mar 2024 | Appointment of Mr Alistair Lorn Stewart as a director on 2024-03-04 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Stephen Reginald Willcox as a secretary on 2024-03-04 · 1 page | View document |
| 4 Mar 2024 | Termination of appointment of Alistair Lorn Stewart as a director on 2024-03-04 · 1 page | View document |
| 3 Jul 2023 | Registered office address changed from First Floor 30 London Road Sawbridgeworth CM21 9JS England to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 2023-07-03 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LORN STEWART / 19/10/2020 | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 | View document |
| 30 May 2018 | Annual accounts for the year ending 30 May 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR LORN STEWART | View document |
| 30 May 2017 | Annual accounts for the year ending 30 May 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 May 2016 | View document |
| 30 May 2016 | Annual accounts for the year ending 30 May 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 May 2015 | View document |
| 18 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM FIRST FLOOR 21-23 WEST STREET OUNDLE PETERBOROUGH PE8 4EJ | View document |
| 26 Feb 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | View document |
| 11 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts for the year ending 30 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jul 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jul 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LORN STEWART / 01/11/2009 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Jun 2008 | GBP NC 100/200 02/10/03 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Mar 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: BARNWELL MANOR ESTATE ARMSTON ROAD BARNWELL PETERBOROUGH PE8 5PL | View document |
| 5 Jan 2007 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Sep 2006 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | COMPANY NAME CHANGED PACE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/07/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 16 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |