PENTAGON COMPUTERS LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	Withdrawal of a person with significant control statement on 2025-07-29 View Document
29/07/2529 July 2025 New	Notification of Prince Bekoe as a person with significant control on 2025-07-29 View Document
29/03/2529 March 2025	Confirmation statement made on 2025-03-29 with no updates View Document
29/09/2429 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
06/04/246 April 2024	Confirmation statement made on 2024-03-29 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
31/08/2331 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/05/236 May 2023	Confirmation statement made on 2023-05-06 with no updates View Document
26/10/2226 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/10/2121 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
21/01/2121 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/05/2017 May 2020	SECRETARY APPOINTED MR SAMUEL BEKOE View Document
17/05/2017 May 2020	APPOINTMENT TERMINATED, SECRETARY GEORGE AKUFFO View Document
17/05/2017 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
17/05/2017 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 View Document
16/05/2016 May 2020	DISS40 (DISS40(SOAD)) View Document
15/05/2015 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 View Document
15/05/2015 May 2020	REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 195 NASH HOUSE POYNDERS GARDENS LONDON SW4 8PH View Document
15/05/2015 May 2020	CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View Document
10/03/2010 March 2020	FIRST GAZETTE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
01/10/191 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/09/1829 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
25/01/1825 January 2018	CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/09/1720 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/12/1627 December 2016	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View Document
19/09/1619 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
23/01/1623 January 2016	Annual return made up to 22 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/08/1528 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
17/01/1517 January 2015	Annual return made up to 22 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/09/1418 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document

19/01/1419 January 2014	Annual return made up to 22 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/09/1329 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/01/1319 January 2013	Annual return made up to 22 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/01/122 January 2012	Annual return made up to 22 December 2011 with full list of shareholders View Document
26/01/1126 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/01/1116 January 2011	Annual return made up to 22 December 2010 with full list of shareholders View Document
01/11/101 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/01/1018 January 2010	Annual return made up to 22 December 2009 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PRINCE BEKOE / 22/12/2009 View Document
06/02/096 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
09/01/099 January 2009	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/01/088 January 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View Document
27/04/0727 April 2007	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View Document
12/02/0712 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/08/0630 August 2006	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: FLAT 2 1 MILFORD MEWS LONDON SW16 2UA View Document
30/08/0630 August 2006	View Document
02/08/062 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
13/02/0613 February 2006	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View Document
20/06/0520 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
02/06/052 June 2005	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View Document
04/05/054 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
16/07/0416 July 2004	REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 195 NASH HOUSE POYNDERS GARDENS LONDON SW4 8PH View Document
16/07/0416 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/0416 July 2004	View Document
16/07/0416 July 2004	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View Document
16/07/0416 July 2004	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View Document
18/10/0318 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/07/0212 July 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
02/01/022 January 2002	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View Document
11/01/0111 January 2001	NEW SECRETARY APPOINTED View Document
08/01/018 January 2001	REGISTERED OFFICE CHANGED ON 08/01/01 FROM: SUITE 26708 72 NEW BOND STREET LONDON W1S 1RR View Document
08/01/018 January 2001	View Document
08/01/018 January 2001	NEW DIRECTOR APPOINTED View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
08/01/018 January 2001	SECRETARY RESIGNED View Document
22/12/0022 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PENTAGON COMPUTERS LIMITED

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