PENTAGON SECURE PACKAGING LIMITED
Company number 10472655 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 5 pages | View document |
| 10 Nov 2025 | Notification of Rtr Group Holdings Limited as a person with significant control on 2025-05-08 · 2 pages | View document |
| 10 Nov 2025 | Change of details for Mr Simon John Williams as a person with significant control on 2025-05-08 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 5 pages | View document |
| 13 Nov 2024 | Change of details for Mr Simon John Williams as a person with significant control on 2024-04-04 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Apr 2024 | Appointment of Mr Sam Robinson as a director on 2024-04-04 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Feb 2023 | Satisfaction of charge 104726550001 in full · 1 page | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 5 pages | View document |
| 29 Sep 2022 | Secretary's details changed for Mrs Adele Longshaw on 2022-09-28 · 1 page | View document |
| 29 Sep 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 · 1 page | View document |
| 29 Sep 2022 | Director's details changed for Mr Simon John Williams on 2022-09-28 · 2 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 7 Dec 2021 | Cessation of Kevin Mark Higginson as a person with significant control on 2021-11-01 · 1 page | View document |
| 2 Dec 2021 | Registration of charge 104726550002, created on 2021-12-01 · 38 pages | View document |
| 10 Aug 2021 | Termination of appointment of Kevin Higginson as a director on 2021-08-09 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Appointment of Mrs Adele Longshaw as a secretary on 2021-07-20 · 2 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104726550001 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM UNIT 6, NORTH WING CREWE HALL CREWE CW1 6UY ENGLAND | View document |
| 25 Sep 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HIGGINSON | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 22 KENSINGTON DRIVE WILLASTON NANTWICH CHESHIRE CW5 7HL ENGLAND | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED KEVIN HIGGINSON | View document |
| 24 Aug 2017 | PREVSHO FROM 30/11/2017 TO 31/07/2017 | View document |
| 23 Aug 2017 | SUB-DIVISION 01/08/17 | View document |
| 22 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jan 2017 | COMPANY NAME CHANGED PENTAGON RESEARCH LIMITED CERTIFICATE ISSUED ON 31/01/17 | View document |
| 10 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |