PENTAGON ELECTRONICS LIMITED
Company number 02575667 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Micro company accounts made up to 2026-04-30 · 3 pages | View document |
| 23 Jun 2026 | Registered office address changed from Unit 2 Four Brooks Business Park Stanier Road Calne Wiltshire SN11 9PP to Bourne House Bath Road Chippenham SN15 2AD on 2026-06-23 · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 18 Jan 2026 | Micro company accounts made up to 2025-04-26 · 3 pages | View document |
| 10 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 26 Apr 2025 | Annual accounts for the year ending 26 April 2025 | View accounts |
| 9 Jan 2025 | Micro company accounts made up to 2024-04-26 · 3 pages | View document |
| 4 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 26 Apr 2024 | Annual accounts for the year ending 26 April 2024 | View accounts |
| 7 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 6 Jan 2024 | Micro company accounts made up to 2023-04-26 · 3 pages | View document |
| 26 Apr 2023 | Annual accounts for the year ending 26 April 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM UNIT 9 GLENMORE BUSINESS PARK BUMPERS FARM INDUSTRIAL ESTATE CHIPPENHAM WILTSHIRE SN14 6BB | View document |
| 7 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 375 | View document |
| 12 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH NORMAN / 03/10/2011 | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAWKINS / 03/10/2011 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KALJUSKO | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAWKINS / 20/01/2011 | View document |
| 20 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH NORMAN / 20/01/2011 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH NORMAN / 20/01/2011 | View document |
| 20 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAWKINS / 20/01/2011 | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH NORMAN / 29/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAWKINS / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KALJUSKO / 29/01/2010 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Mar 2001 | AGREEMENT ATTACHED 25/02/01 | View document |
| 16 Mar 2001 | £ IC 500/375 26/02/01 £ SR 125@1=125 | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | POS AGREEMENT ATTACHED 08/02/01 | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 24 Jul 1998 | ADOPT MEM AND ARTS 20/04/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 30 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | RETURN MADE UP TO 22/01/95; CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 30 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 26 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 | View document |
| 8 Feb 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | View document |
| 16 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS | View document |
| 3 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/04 | View document |
| 25 Jun 1991 | NC INC ALREADY ADJUSTED 14/05/91 | View document |
| 25 Jun 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/91 | View document |
| 13 Jun 1991 | COMPANY NAME CHANGED CHEVWISE LIMITED CERTIFICATE ISSUED ON 13/06/91 | View document |
| 12 May 1991 | ALTER MEM AND ARTS 26/04/91 | View document |
| 18 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 22 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |