PENTAGON COMPUTER CONSULTANTS LIMITED

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DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 Application to strike the company off the register

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-11 with no updates

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05/08/215 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/09/201 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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30/07/1930 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/07/1831 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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07/08/177 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/03/153 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/02/1319 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/02/1223 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/02/1117 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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14/06/1014 June 2010 30/04/10 TOTAL EXEMPTION FULL

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCMILLAN SMITH / 11/02/2010

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27/02/1027 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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25/08/0925 August 2009 30/04/09 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 30/04/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/02/0723 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/02/0617 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/02/0522 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/02/0419 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/02/0320 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/03/028 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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19/02/0119 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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21/02/0021 February 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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11/03/9911 March 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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17/02/9817 February 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 24 MAGPIE WAY TILEHURST READING BERKSHIRE RG31 4SJ

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21/01/9821 January 1998 DIRECTOR'S PARTICULARS CHANGED

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21/01/9821 January 1998 SECRETARY'S PARTICULARS CHANGED

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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10/03/9710 March 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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02/03/962 March 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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08/02/958 February 1995 RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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09/09/949 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/03/941 March 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/02/9310 February 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993 DIRECTOR RESIGNED

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04/12/924 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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23/11/9223 November 1992 DIRECTOR RESIGNED

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23/11/9223 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/9216 February 1992 RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS

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20/03/9120 March 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9120 March 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9120 March 1991 REGISTERED OFFICE CHANGED ON 20/03/91 FROM: MOUNTBARROW HSE 12 ELIZABETH ST LONDON SW1W 9RB

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20/03/9120 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/02/9111 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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