PENTAGON SECURE PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 13/11/2413 November 2024 | Change of details for Mr Simon John Williams as a person with significant control on 2024-04-04 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/04/2410 April 2024 | Appointment of Mr Sam Robinson as a director on 2024-04-04 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/02/2316 February 2023 | Satisfaction of charge 104726550001 in full |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 29/09/2229 September 2022 | Registered office address changed from Suite 1.06/1.07 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA England to Unit 4 Barony Employment Park Nantwich Cheshire CW5 6PQ on 2022-09-29 |
| 29/09/2229 September 2022 | Secretary's details changed for Mrs Adele Longshaw on 2022-09-28 |
| 29/09/2229 September 2022 | Director's details changed for Mr Simon John Williams on 2022-09-28 |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-09 with updates |
| 07/12/217 December 2021 | Cessation of Kevin Mark Higginson as a person with significant control on 2021-11-01 |
| 02/12/212 December 2021 | Registration of charge 104726550002, created on 2021-12-01 |
| 10/08/2110 August 2021 | Termination of appointment of Kevin Higginson as a director on 2021-08-09 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Appointment of Mrs Adele Longshaw as a secretary on 2021-07-20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/09/1927 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104726550001 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM UNIT 6, NORTH WING CREWE HALL CREWE CW1 6UY ENGLAND |
| 25/09/1825 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/01/1826 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HIGGINSON |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 22 KENSINGTON DRIVE WILLASTON NANTWICH CHESHIRE CW5 7HL ENGLAND |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED KEVIN HIGGINSON |
| 24/08/1724 August 2017 | PREVSHO FROM 30/11/2017 TO 31/07/2017 |
| 23/08/1723 August 2017 | SUB-DIVISION 01/08/17 |
| 22/08/1722 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/01/1731 January 2017 | COMPANY NAME CHANGED PENTAGON RESEARCH LIMITED CERTIFICATE ISSUED ON 31/01/17 |
| 10/11/1610 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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