PENTAD LIMITED

Company number 02992174 ·

Dissolved

86 filings

Date Filing
6 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
6 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2025 Cessation of Margaret Fagg as a person with significant control on 2025-12-10 · 1 page View document
10 Dec 2025 Termination of appointment of Margaret Fagg as a secretary on 2025-12-10 · 1 page View document
26 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
21 Oct 2025 First Gazette notice for voluntary strike-off View document
21 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
9 Oct 2025 Application to strike the company off the register · 1 page View document
16 Jul 2025 Micro company accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Oct 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
27 Nov 2023 Micro company accounts made up to 2023-10-31 · 9 pages View document
4 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Mar 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
4 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
21 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jun 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
8 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
2 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
20 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
31 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
31 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
28 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FAGG / 27/12/2009 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Feb 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
27 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
22 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
4 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
9 Jan 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
30 Nov 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
7 Jan 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
4 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
1 Dec 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
2 Jan 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
4 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
14 Dec 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
20 Dec 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
9 Dec 1998 FULL ACCOUNTS MADE UP TO 31/10/98 View document
18 Nov 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS View document
26 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
21 Nov 1997 RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS View document
31 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
30 Jan 1997 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS View document
30 Jan 1997 S386 DISP APP AUDS 08/01/97 View document
30 Jan 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
5 Jun 1996 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS View document
2 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
24 Nov 1994 REGISTERED OFFICE CHANGED ON 24/11/94 FROM: 42 CENTRAL SQUARE UNIT 5 WEMBLEY MIDDLESEX HA9 7AL View document
18 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document