PENTAGON COMPUTERS LIMITED
Company number 04129965 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Mr Prince Bekoe as a person with significant control on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Notification of Prince Bekoe as a person with significant control on 2025-07-29 · 2 pages | View document |
| 29 Mar 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 6 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 6 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 26 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 21 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 May 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGE AKUFFO | View document |
| 17 May 2020 | REGISTERED OFFICE CHANGED ON 17/05/2020 FROM 81 WOODGATE DRIVE 81 WOODGATE DRIVE STREATHAM VALE LONDON LAMBETH SW16 5YQ ENGLAND | View document |
| 17 May 2020 | Registered office address changed from , 81 Woodgate Drive 81 Woodgate Drive, Streatham Vale, London, Lambeth, SW16 5YQ, England to 81 Woodgate Drive Streatham Vale London Lambeth SW16 5YQ on 2020-05-17 · 1 page | View document |
| 17 May 2020 | SECRETARY APPOINTED MR SAMUEL BEKOE | View document |
| 16 May 2020 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 195 NASH HOUSE POYNDERS GARDENS LONDON SW4 8PH | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 15 May 2020 | Registered office address changed from , 195 Nash House, Poynders Gardens, London, SW4 8PH to 81 Woodgate Drive Streatham Vale London Lambeth SW16 5YQ on 2020-05-15 · 1 page | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCE BEKOE / 22/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: FLAT 2 1 MILFORD MEWS LONDON SW16 2UA | View document |
| 30 Aug 2006 | 287 · 1 page | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | 287 · 1 page | View document |
| 16 Jul 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 195 NASH HOUSE POYNDERS GARDENS LONDON SW4 8PH | View document |
| 16 Jul 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: SUITE 26708 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 8 Jan 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | 287 · 1 page | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |