PENTAGON SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/2528 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 | Registered office address changed from Neves Farm Grove Road Theddlethorpe Mablethorpe LN12 1PD England to The Bungalow Grove Road Theddlethorpe Mablethorpe LN12 1PD on 2025-08-13 |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Registered office address changed from 3 the Row Stapleford Road Stapleford Melton Mowbray LE14 2SF England to Neves Farm Grove Road Theddlethorpe Mablethorpe LN12 1PD on 2022-09-27 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/01/211 January 2021 | DISS40 (DISS40(SOAD)) |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/2031 December 2020 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROM OFFICE 5, MABLETHORPE BUSINESS CENTRE, ENTERPRISE ROAD MABLETHORPE LN12 1NB ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/05/2016 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 6 PEVERIL ROAD CASTLETON HOPE VALLEY S33 8UA ENGLAND |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 12A ROCK MILL BUSINESS PARK, THE DALE STONEY MIDDLETON HOPE VALLEY S32 4TF ENGLAND |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 3 THE OLD NURSERIES RAVENSTONE COALVILLE LEICESTERSHIRE LE67 2LA ENGLAND |
| 23/03/1623 March 2016 | DISS40 (DISS40(SOAD)) |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 21/03/1621 March 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 33 MAIN STREET, WEST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 5RF |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1227 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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