PENTAGON CYBER SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2322 June 2023 | Compulsory strike-off action has been suspended |
| 22/06/2322 June 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/01/2228 January 2022 | Termination of appointment of Joseph Stephen Mcdonald as a director on 2022-01-28 |
| 05/10/215 October 2021 | Appointment of Mr Joseph Stephen Mcdonald as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Niall Joshua Snell as a director on 2021-10-01 |
| 05/10/215 October 2021 | Director's details changed for Mr Raymond Kenneth Burke on 2021-10-01 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 05/07/215 July 2021 | Registered office address changed from Unit 14 Design Works William Street Felling Gateshead NE10 0JP England to Unit 21 the Greenhouse Greencroft Industrial Park Amos Drive Stanley County Durham DH9 7XN on 2021-07-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 23/07/2023 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM SUITE 213, THE ANNEXE DESIGN WORKS WILLIAM STREET FELLING, GATESHEAD TYNE AND WEAR NE10 0JP |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/10/152 October 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/08/1414 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH BURKE / 01/02/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM CLAVERING HOUSE CLAVERING PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3NG |
| 29/07/1329 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH BURKE / 12/04/2013 |
| 28/03/1328 March 2013 | PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 31 THE WILLS BUILDING WILLS OVAL NEWCASTLE UPON TYNE TYNE & WEAR NE7 7RW UNITED KINGDOM |
| 22/08/1222 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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