PENTAGON SECURITY LTD
Company number 07447836 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 17 Jun 2026 | Appointment of Mrs Alfreda Cela as a director on 2026-06-03 · 2 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 18 Aug 2025 | Change of details for Mr Besnik Qema as a person with significant control on 2016-06-11 · 2 pages | View document |
| 15 Aug 2025 | Notification of Alfreda Cela as a person with significant control on 2016-06-11 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 6 May 2021 | Registered office address changed from , 118 Sydenham Road Sydenham Road, London, SE26 5JX, England to 29 Holywell Row London EC2A 4JB on 2021-05-06 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 24 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BESNIK QEMA / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BESNIK QEMA / 01/05/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BESNIK QEMA / 04/04/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESNIK QEMA | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM SUITE 202 LIFE LINE HOUSE 80 CLIFTON STREET LONDON EC2A 4HB | View document |
| 29 Nov 2016 | Registered office address changed from , Suite 202 Life Line House, 80 Clifton Street, London, EC2A 4HB to 29 Holywell Row London EC2A 4JB on 2016-11-29 · 1 page | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | 06/04/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 2 Jan 2014 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 23 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |